DOSSIERS / AGI-CYPRE PROPERTY 10 LIMITED
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Company dossier

AGI-CYPRE PROPERTY 10 LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-08-24
KYBE ID: HE387957 · HE387957 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleConnections 14Risk signals 2Sources

Key facts

strike_off
AGI-CYPRE PROPERTY 10 LIMITED
DRCIP data.gov.cy
HE387957
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-08-24
DRCIP data.gov.cy
Ακταίωνος, 18,, Παλλουριώτισσα, 1040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Ownership structure

2 related
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Connections

14 links
Corporate ownership network
AGI-CYPRE ERMIS LIMITEDOwns / controls · activeΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε.Owns / controls · unknown
Shared operator — likely the same administrator
C&M PROPRIETARY REAL ESTATE LIMITEDShared registered address · 3 share thisSTAY K SKATEBOARDINGShared registered address · 3 share thisFENTRALIO LIMITEDShared officer / director · 11 share thisASMANEX TRADING LIMITEDShared officer / director · 11 share thisC&M ENTERPRISES LTDShared officer / director · 11 share thisANSACOS COOLWATER LTDShared officer / director · 11 share thisΟΜΟΣΠΟΝΔΙΑ ΕΡΓΟΔΟΤΩΝ ΚΑΙ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥShared officer / director · 11 share thisTELMEN LIMITEDShared officer / director · 11 share thisΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ Α/ΦΟΙ ΧΑΡΑΛΑΜΠΟΣ ΚΑΙ ΚΩΣΤΑΣ ΓΙΑΝΝΑΚΗ ΛΙΜΙΤΕΔShared officer / director · 11 share thisC&M PROPRIETARY REAL ESTATE LIMITEDShared officer / director · 11 share thisELAIR ELECTROMECHANICAL CONTRACTORS LIMITEDShared officer / director · 11 share thisC&M HOLDINGS LTDShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΚΩΣΤΑΣ ΓΙΑΝΝΑΚΗdirector—Cyprus registry
ΚΩΣΤΑΣ ΓΙΑΝΝΑΚΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100