DOSSIERS / AGDC PROPERTIES LTD
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Company dossier

AGDC PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2019-07-22
KYBE ID: HE400268 · HE400268 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
AGDC PROPERTIES LTD
DRCIP data.gov.cy
HE400268
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-07-22
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 160,, Floor 1,, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
SWANCO OIL PETROLEUM & CATERING SERVICES (CYPRUS) LTDShared registered address · 3 share thisΑ. ΚΥΠΡΙΖΟΓΛΟΥ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared registered address · 3 share thisPACIFIC PROJECTS INVESTMENTS LTDShared officer / director · 10 share thisΑ. ΚΥΠΡΙΖΟΓΛΟΥ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared officer / director · 10 share thisA.A FI-MAIL BRANDSShared officer / director · 10 share thisDROID HOLDINGS LIMITEDShared officer / director · 10 share thisA & P MAVERA LTDShared officer / director · 10 share thisH & A GLOBAL NET LTDShared officer / director · 10 share thisSWANCO OIL PETROLEUM & CATERING SERVICES (CYPRUS) LTDShared officer / director · 10 share thisEXTURPI CAUSA LIMITEDShared officer / director · 10 share thisSTRATA D' ORO LIMITEDShared officer / director · 10 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
ΚΡΙΣΤΙΑΝΑ ΠΑΠΑΙΩΑΝΝΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΥΠΡΙΖΟΓΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 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