DOSSIERS / AGP ENTERTAINMENT AND SPORT SERVICES LTD
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Company dossier

AGP ENTERTAINMENT AND SPORT SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2020-09-04
KYBE ID: HE412533 · HE412533 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
AGP ENTERTAINMENT AND SPORT SERVICES LTD
DRCIP data.gov.cy
HE412533
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-09-04
DRCIP data.gov.cy
Κυριάκου Μάτση, 56-60,, 'Εγκωμη, 2409, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
RHINOSOL. COM LIMITEDShared officer / director · 3 share thisMINOAS COMMUNICATION SRLShared officer / director · 3 share thisSAMOA FOUNDATION GARMENTS LIMITEDShared officer / director · 4 share thisMONA LISA LIMITEDShared officer / director · 4 share thisJ.P.N. CONTRACTORS LTDShared officer / director · 4 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
ΑΓΑΜΕΜΝΩΝ ΜΥΡΙΑΝΘΟΠΟΥΛΟΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΚΑΣΙΟΥΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100