DOSSIERS / AGV CONSULTING LIMITED
← SearchExport PDF
Company dossier

AGV CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-11-25
KYBE ID: HE428294 · HE428294 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
AGV CONSULTING LIMITED
DRCIP data.gov.cy
HE428294
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-11-25
DRCIP data.gov.cy
Τεπελενίου, 17,, AFENTICO ANNA COURT, Flat 401,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

36 total
2020 GRAPHICS LTDstrike_off2020 MANAGEMENT LTDdissolved2 BEGONE LTDdissolvedAHMAZA DEVELOPMENT IMPORT - EXPORT LTDdissolvedANTONIS GEORGIADES AUTO SPACE LIMITEDstrike_offAR. KIOURTZIDES LLCactiveCO. DE SNAILS LIMITEDdissolvedCORALTRUST CORPORATE SERVICESactiveCOREC M.O.T. STATION LIMITEDdissolvedDOVERIO LTDstrike_offEBB & FLOW LTDdissolvedF & F GLOBAL INVESTMENTS LIMITEDdissolvedG.G.S. LUXURY CARS LTDstrike_offG.T. SPORTS WORLD ENTERPRISES LIMITEDdissolvedHESTON SERVICES LTDactiveID BROBIS LTDactiveINTERGO INTERACTIVE LTDactiveINTERGO TELECOM LTDactiveJSH MATROUH LTDdissolvedMAKATO TRADINGS LTDstrike_off

+16 more

People with significant control

2 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΑ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 128 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOLVER CONSULTING COMPANY LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100