DOSSIERS / AGI-CYPRE PROPERTY 45 LIMITED
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AGI-CYPRE PROPERTY 45 LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-01-22
KYBE ID: HE406296 · HE406296 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleConnections 2Risk signals 1Sources

Key facts

active
AGI-CYPRE PROPERTY 45 LIMITED
DRCIP data.gov.cy
HE406296
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-01-22
DRCIP data.gov.cy
Λεμεσού, 13,, DEMETRA TOWER, Floor 5,, Αγλαντζιά, 2112, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Ownership structure

2 related
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Companies at this address

17 total
ANIBEN ENTERPRISES LIMITEDactiveCOOPER SECURITY SERVICES PUBLIC LIMITEDstrike_offCRYSTAL SEA MARITIME LIMITEDactiveDEMETRA ENERGY INVESTMENTS LTDactiveDEMETRA GOLF INVESTMENTS LIMITEDactiveDEMETRA HOLDINGS PLCactiveDEMETRA IPHIGENIAS TOWER LTDactiveDEMETRA OVERSEAS INVESTMENTS LIMITEDactiveDEMETRA REAL ESTATE INVESTMENTS LIMITEDactiveDEMETRA RESIDUAL PORTFOLIO ASSETS LTDactiveDEMETRA TOWER (LIMASSOL) LTDactiveDEMETRA TOWER LTDactiveFIT AND FUN CROSSFITactiveFIT & FUN GYM N.G.L. LIMITEDdissolvedΔΗΜΟΣΙΑ ΕΠΙΧΕΙΡΗΣΗ ΦΥΣΙΚΟΥ ΑΕΡΙΟΥ ΛΙΜΙΤΕΔstrike_offΕΤΑΙΡΕΙΑ ΥΠΟΔΟΜΩΝ ΦΥΣΙΚΟΥ ΑΕΡΙΟΥ (ΕΤΥΦΑ) ΛΤΔstrike_off

People with significant control

3 people
NameRoleFromSource
ΒΑΡΝΑΒΑΣ ΕΙΡΗΝΑΡΧΟΣdirector—Cyprus registry
ΚΛΕΑΝΘΗΣ ΧΑΝΔΡΙΩΤΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΑΠΑΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100