DOSSIERS / A.G.T. ADVGLOBALTECH LTD
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Company dossier

A.G.T. ADVGLOBALTECH LTD

CYPRUS · COMPANY · INCORPORATED 2018-09-21
KYBE ID: HE388929 · HE388929 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
A.G.T. ADVGLOBALTECH LTD
DRCIP data.gov.cy
HE388929
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-09-21
DRCIP data.gov.cy
28 Οκτωβρίου, 277,, EDEN BEACH, BLOCK 5, Flat 514,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ANDRII KONOVALOVdirector—Cyprus registry
ANDRII KONOVALOVsecretary—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