DOSSIERS / AGM PROPERTIES LIMITED
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Company dossier

AGM PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-08-12
KYBE ID: HE424624 · HE424624 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
AGM PROPERTIES LIMITED
DRCIP data.gov.cy
HE424624
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-08-12
DRCIP data.gov.cy
Δομήνικου Θεοτοκόπουλου, 5,, Κάτω Πολεμίδια, 4170, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΦΑΡΜΑΚΕΙΟ ΤΟΟΥΛΙΑ ΠΑΝΑΓΙΩΤΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisR.T.C. RELIABLE HOMES LIMITEDShared officer / director · 4 share thisT. TIMOTHEOU ENERGY & CONSULTANTS LIMITEDShared officer / director · 4 share thisT.P. TIMOTHEOU HOLDINGS LIMITEDShared registered address · 8 share thisA&T ENERGY LIMITEDShared registered address · 8 share thisAGM GREENFIELD LIMITEDShared registered address · 8 share thisAGM ELECTRICITY SUPPLIER LIMITEDShared registered address · 8 share thisAGM SUNFIELD LIMITEDShared registered address · 8 share thisAGM LIGHTPOWER LIMITEDShared registered address · 8 share thisAGM SOLAR POWER LIMITEDShared registered address · 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
ΠΑΝΑΓΙΩΤΑ ΤΟΟΥΛΙΑdirector—Cyprus registry
ΤΙΜΟΘΕΟΣ ΤΙΜΟΘΕΟΥdirector—Cyprus registry
ΤΙΜΟΘΕΟΣ ΤΙΜΟΘΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100