DOSSIERS / AGX PROMOTIONS & MARKETING LIMITED
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Company dossier

AGX PROMOTIONS & MARKETING LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-10-22
KYBE ID: HE390122 · HE390122 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
AGX PROMOTIONS & MARKETING LIMITED
DRCIP data.gov.cy
HE390122
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-10-22
DRCIP data.gov.cy
Μουσαλλά, 22,, 8047, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ONISILLOS TRAVEL & TOURS LIMITEDShared officer / director · 8 share thisBLACK ARROW RENTAL CARS LIMITEDShared officer / director · 8 share thisGEORGIADES TRAVEL AGENCY LIMITEDShared officer / director · 8 share thisIRIGA CONSTRUCTION LIMITEDShared officer / director · 8 share thisALEXANDRA RENT A CAR LIMITEDShared officer / director · 8 share thisALEXANDRA TOURIST & TRAVELLING LIMITEDShared officer / director · 8 share thisG & M THEME PARK LIMITEDShared officer / director · 8 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
ΝΕΟΦΥΤΟΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΜΙΧΑΗΛ ΓΕΩΡΓΙΑΔΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100