DOSSIERS / AGI-CYPRE PROPERTY 14 LIMITED
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Company dossier

AGI-CYPRE PROPERTY 14 LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-08-29
KYBE ID: HE388076 · HE388076 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleConnections 11Risk signals 1Sources

Key facts

active
AGI-CYPRE PROPERTY 14 LIMITED
DRCIP data.gov.cy
HE388076
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-08-29
DRCIP data.gov.cy
1 Απριλίου, 50,, Μοσφιλωτή, 7647, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Ownership structure

2 related
Click a node to inspect · scroll to zoom · drag to pan

Connections

11 links
Corporate ownership network
ALPHA ΥΠΗΡΕΣΙΩΝ ΚΑΙ ΣΥΜΜΕΤΟΧΩΝ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑOwns / controls · unknownSKY CAC LIMITEDOwns / controls · active
Shared operator — likely the same administrator
Γ.Υ.Σ. ΚΑΙ ΔΙΑΧΕΙΡΙΣΕΙΣ ΛΤΔShared registered address · 4 share thisΝΑΟΤΕΧΝΙΚΗ ΛΤΔShared registered address · 4 share thisΜ. ΜΠΑΚΑΛΙΑΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 4 share thisMPAKALIAOS BROS DEVELOPERS LIMITEDShared registered address · 4 share thisMPAKALIAOS BROS DEVELOPERS LIMITEDShared officer / director · 4 share thisM.J.P.C. DEVELOPERS LTDShared officer / director · 4 share thisΓΥΗΣ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΚΑΙ ΑΝΑΠΤΥΞΗ ΓΗΣ ΛΤΔShared officer / director · 6 share thisΓ.Υ.Σ. ΚΑΙ ΔΙΑΧΕΙΡΙΣΕΙΣ ΛΤΔShared officer / director · 6 share thisE. BAKKALIAOS CONSTRUCTIONS LTDShared officer / director · 6 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
ΜΙΧΑΛΗΣ ΜΠΑΚΑΛΙΑΟΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΜΠΑΚΑΛΙΑΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100