DOSSIERS / AGE PGE ESTATES MANAGEMENT LTD
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Company dossier

AGE PGE ESTATES MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2019-12-31
KYBE ID: HE405649 · HE405649 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
AGE PGE ESTATES MANAGEMENT LTD
DRCIP data.gov.cy
HE405649
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-12-31
DRCIP data.gov.cy
Γρηγορίου Ξενοπούλου, 24,, KYZA BUILDING, BLOCK A, Floor 3, Flat 301,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A. ALOUSIOS CONSTRUCTIONS LTDactiveACAMUS LIMITEDdissolvedAEGEAN FINTECH GROUP LTDactiveARANGE & MEET LTDdissolvedA.S XSCLUSIVE LIMITEDstrike_offA.T. AFROS MEDIA & PUBLISHINGactiveBBCC ENTERPRISES LIMITEDdissolvedBIZZY BEEactiveC. C. RELIABLE SOLUTIONS LTDdissolvedCHRONUS CAPITAL LIMITEDdissolvedCHRONUS COMMODITIES LIMITEDdissolvedCHRONUS FINANCE LIMITEDdissolvedCHRONUS HOLDINGS LIMITEDdissolvedDATANT LIMITEDactiveDE NOVO LIMITEDdissolvedDEXTEROUS LIMITEDdissolvedDSOL SOFTWARE MANAGEMENT LTDdissolvedEFX PRODUCTIONS LIMITEDactiveESCHELION SOFTWARE LIMITEDdissolvedEUPHORIA MANAGEMENT & FINANCIAL ADVISORS LIMITEDdissolved

+50 more

Connections

11 links
Shared operator — likely the same administrator
ΩΤΟΡΙΝΟΛΑΡΥΓΓΟΛΟΓΙΚΟ ΚΕΝΤΡΟ ΑΝΤΩΝΗ ΚΟΥΝΟΥΝΗ-ΑΝΔΡΕΑ ΓΕΡΜΑΝΟΥShared officer / director · 6 share thisA & V BOUTIQUE LTDShared officer / director · 6 share thisZANNETOS & GERMANOS (GARAGE) LIMITEDShared officer / director · 6 share thisFINEMA HOLDINGS LIMITEDShared officer / director · 6 share thisΑΝΔΡΕΑΣ ΓΕΡΜΑΝΟΣ Ι.Ε.Π.Ε.Shared officer / director · 6 share thisAAPS CAFE LTDShared officer / director · 8 share thisDALAVERA LTDShared officer / director · 8 share thisOZORC HOLDINGS LTDShared officer / director · 8 share thisAMIDROL LIMITEDShared officer / director · 8 share thisM.G RENOVATIONS LTDShared officer / director · 8 share thisBUDARS 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΓΕΡΜΑΝΟΣdirector—Cyprus registry
ΠΑΡΗΣ ΓΕΡΜΑΝΟΣdirector—Cyprus registry
ΠΑΡΗΣ ΓΕΡΜΑΝΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100