DOSSIERS / A.G.A. AMIANTITIS IMPORT-EXPORT LIMITED
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Company dossier

A.G.A. AMIANTITIS IMPORT-EXPORT LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-05-29
KYBE ID: HE44001 · HE44001 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
A.G.A. AMIANTITIS IMPORT-EXPORT LIMITED
DRCIP data.gov.cy
HE44001
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-05-29
DRCIP data.gov.cy
Ιφιγενείας, 42,, Flat 202,, Ακρόπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
POLLYTSIAK ESTATES LIMITEDShared officer / director · 2 share thisGECKO PROPERTY INVESTMENTS LTDShared officer / director · 5 share thisΔ. & Γ. ΟΙΚΟΛΟΓΙΚΗ ΑΝΑΠΤΥΞΙΑΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisFLOX MEDICAL SERVICES LIMITEDShared officer / director · 5 share thisG. & S. AMIANTITIS DEVELOPMENT LIMITEDShared officer / director · 5 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
ΑΝΔΡΕΑΣ ΑΜΙΑΝΤΙΤΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΑΜΙΑΝΤΙΤΗΣsecretary—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