DOSSIERS / AGI-CYPRE PROPERTY 12 LIMITED
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Company dossier

AGI-CYPRE PROPERTY 12 LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-08-27
KYBE ID: HE387995 · HE387995 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
AGI-CYPRE PROPERTY 12 LIMITED
DRCIP data.gov.cy
HE387995
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-08-27
DRCIP data.gov.cy
Δημοσθένη Σεβέρη, 23,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Ownership structure

2 related
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Companies at this address

31 total
AMILINK CONSULTANTS LIMITEDdissolvedAPRIATIS HAIR DESIGNSactiveAUTHENTICAL AND DELICIOUS GIFT DIRECTactiveCHR. MITSIGAS STUDIO LIMITEDstrike_offCRISPY DUST LTDactiveD+D OFFICE SUPPLIERS LΙMITEDdissolvedEDRIC LTDactiveE.P.T.A.S.A. LIMITEDdissolvedFAREN LTDactiveFLYLINKS TEAM LIMITEDdissolvedF. NUTRAMEALS LTDactiveFREIDA LIMITEDdissolvedJORORI LTDactiveJ.S.T. COFFEE LIMITEDdissolvedKASIAN RESEARCH LIMITEDdissolvedMARCO SERVICES LIMITEDstrike_offMEGA TASK TRADING AND CONSULTING LIMITEDdissolvedMERRY SHEEP LTDactiveMESSHALL LTDactiveMINSI LTDactive

+11 more

Connections

10 links
Corporate ownership network
ALPHA ΥΠΗΡΕΣΙΩΝ ΚΑΙ ΣΥΜΜΕΤΟΧΩΝ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑOwns / controls · unknownSKY CAC LIMITEDOwns / controls · active
Shared operator — likely the same administrator
ΜΑΡΙΟΣ ΙΑΚΩΒΙΔΗΣ ΚΤΗΜΑΤΙΚΗ ΛΤΔShared registered address · 3 share thisRAMAMOBALKAS INVESTMENTS LTDShared registered address · 3 share thisΜ.Γ. ΠΑΡΑΔΟΣΙΑΚΟ ΤΥΡΟΚΟΜΕΙΟ ''Η ΛΑΠΗΘΟΣ'' ΛΙΜΙΤΕΔShared officer / director · 7 share thisISOLBLOCKS LTDShared officer / director · 7 share thisM.G. IACOVIDIS IMPORTINGShared officer / director · 7 share thisRAMAMOBALKAS INVESTMENTS LTDShared officer / director · 7 share thisA J MARMA LIMITEDShared officer / director · 7 share thisΜΑΡΙΟΣ ΙΑΚΩΒΙΔΗΣ ΚΤΗΜΑΤΙΚΗ ΛΤΔShared officer / director · 7 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
ΜΑΡΙΟΣ ΙΑΚΩΒΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΙΑΚΩΒΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100