DOSSIERS / A.G.K. HADJIGEORGIOU ENTERPRISES LIMITED
← SearchExport PDF
Company dossier

A.G.K. HADJIGEORGIOU ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-08-09
KYBE ID: HE450221 · HE450221 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

unknown
A.G.K. HADJIGEORGIOU ENTERPRISES LIMITED
DRCIP data.gov.cy
HE450221
DRCIP data.gov.cy
unknown
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-08-09
DRCIP data.gov.cy
Σκρα, 2,, Flat 31,, 'Αγιος Ανδρέας, 1100, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADJIAPISOU LTDactiveALBIDAR HOLDINGS LIMITEDstrike_offALMINFORD HOLDINGS LIMITEDdissolvedAMANCE INVESTMENTS LIMITEDstrike_offAMELHILL SERVICES LIMITEDstrike_offANATROL LIMITEDstrike_offAQUAMARINE OVERSEAS HOLDING LTDdissolvedARTFORD INVESTMENT LIMITEDdissolvedAVALEX INVESTMENT LIMITEDstrike_offBALEDOR INVESTMENTS LIMITEDdissolvedBAXTERCO DEVELOPMENTS LIMITEDdissolvedBAXTERSTONE ENGINEERING LIMITEDdissolvedBLOMENGTON TRADING LIMITEDstrike_offBOWRIDGE FINANCE LIMITEDdissolvedBREITERGEN INVESTMENTS LIMITEDdissolvedBREMENOR FINANCE LIMITEDstrike_offCARAMON TRADING LIMITEDstrike_offCARISTAS LIMITEDactiveCLARITAL HOLDINGS LIMITEDstrike_offDALLGLOW INVESTMENTS LTDdissolved

+48 more

People with significant control

2 people
NameRoleFromSource
ΛΙΝΟΣ ΙΩΑΝΝΗΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥdirector—Cyprus registry
PERITAS SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100