DOSSIERS / AGM SUNFIELD LIMITED
← SearchExport PDF
Company dossier

AGM SUNFIELD LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-11-05
KYBE ID: HE440079 · HE440079 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
AGM SUNFIELD LIMITED
DRCIP data.gov.cy
HE440079
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-11-05
DRCIP data.gov.cy
Δομήνικου Θεοτοκόπουλου, 5,, Κάτω Πολεμίδια, 4170, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
AGM GREENFIELD LIMITEDShared registered address · 8 share thisT.P. TIMOTHEOU HOLDINGS LIMITEDShared registered address · 8 share thisAGM SOLAR POWER LIMITEDShared registered address · 8 share thisAGM LIGHTPOWER LIMITEDShared registered address · 8 share thisA&T ENERGY LIMITEDShared registered address · 8 share thisAGM ELECTRICITY SUPPLIER LIMITEDShared registered address · 8 share thisAGM PROPERTIES LIMITEDShared registered address · 8 share thisL & T PV TECH LIMITEDShared officer / director · 12 share thisPIZZA DA NICOLAShared officer / director · 12 share thisBLUSWITCHShared officer / director · 12 share thisBE CYPRUS LIMITEDShared officer / director · 12 share thisL & T SUN ENERGY LIMITEDShared officer / director · 12 share thisL & T SOLAR LIMITEDShared officer / director · 12 share thisL & T ENERGIA LIMITEDShared officer / director · 12 share thisL & T SUN POWER LIMITEDShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/HE440079/network.

People with significant control

3 people
NameRoleFromSource
ΝΙΚΟΛΑΣ ΠΡΩΤΟΠΑΠΑΣdirector—Cyprus registry
ΤΙΜΟΘΕΟΣ ΤΙΜΟΘΕΟΥdirector—Cyprus registry
ΙΡΙΝΑ ΗΡΑΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100