DOSSIERS / AGG ENERGY HOLDINGS LTD
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Company dossier

AGG ENERGY HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2020-10-20
KYBE ID: HE414140 · HE414140 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
AGG ENERGY HOLDINGS LTD
DRCIP data.gov.cy
HE414140
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-10-20
DRCIP data.gov.cy
Κυριάκου Μάτση, 8,, ANTONIELLA COURT, Flat 202,, 8021, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
A.A. DRESSING SPACES LTDactiveANTRI EVRIPIDOU DLCactiveC. ARISTODEMOU AUDIT AND TAX SERVICES LTDactiveDR. ILIADA EVRIPIDOU DLCactiveE. ADAMIDIS DELCactiveKAHA ELECTRO MOBILITY LTDactiveLEIA LTDactiveMETROPOLITAN PRIVATE HOSPITAL LTDactiveM.G.MATHS LTDactiveMORFI DEVELOPMENTS LIMITEDstrike_offMORFI PRIME QUALITY DEVELOPMENTS LTDactiveNUBOO TOYS LTDactiveNUTRIWELL LTDactiveOCTOBIZ LTDactiveOCTOSOURCE LTDactiveR.J.G. HOLDINGS LTDactiveSOLIDVES LTDactiveVIJOKLIS LIMITEDactive

People with significant control

2 people
NameRoleFromSource
ΕΥΡΙΠΙΔΗΣ ΡΟΥΜΠΑΣdirector—Cyprus registry
ANATOLG LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100