DOSSIERS / AGI-CYPRE COM LARNACA LIMITED
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Company dossier

AGI-CYPRE COM LARNACA LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-12-07
KYBE ID: HE416116 · HE416116 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
AGI-CYPRE COM LARNACA LIMITED
DRCIP data.gov.cy
HE416116
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-12-07
DRCIP data.gov.cy
Γιάγκου Σουρουλλά, 8A,, 6037, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
RAINELLE LIMITEDShared officer / director · 2 share thisΑΡΓΥΡΗΣ & ΜΑΡΓΑΡΙΤΑ ΚΑΡΑΓΙΩΡΓΗΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisMANASBURGERShared officer / director · 4 share thisARGYRIS KARAGIORGIS (SOUVLAKI EXPRESS) LIMITEDShared 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
ΑΡΓΥΡΗΣ ΚΑΡΑΓΙΩΡΓΗΣdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΧΑΤΖΗΠΑΝΤΕΛΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100