Key facts
dissolvedAGMAT EXPO LTD
DRCIP data.gov.cy
HE402165
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-09-18
DRCIP data.gov.cy
Νεοφύτου Χαραλάμπους, 4,, Καλλέπεια, 8541, Πάφος, Κύπρος
DRCIP data.gov.cy
Company dossier
AGMAT EXPO LTD
RISK SCORE22LOW RISK
Companies at this address
22 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| 2S ELCYP MANAGEMENT SERVICES LTD | director | — | Cyprus registry |
| ΑΝΑΣΤΑΣΙΟΣ ΣΠΑΝΟΥΔΑΚΗΣ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 22 companies
high
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100