DOSSIERS / A.G. CONSTRUCTION & CONSULTANCY LTD
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Company dossier

A.G. CONSTRUCTION & CONSULTANCY LTD

CYPRUS · COMPANY · INCORPORATED 2024-01-26
KYBE ID: HE455853 · HE455853 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

active
A.G. CONSTRUCTION & CONSULTANCY LTD
DRCIP data.gov.cy
HE455853
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-01-26
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 211,, CHRISTINA CENTER, Floor 4, Flat 401,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
APLAZ LTDunknownBERTISIA LTDdissolvedBETINORO DEVELOPMENT LIMITEDstrike_offCONGARDE LTDdissolvedCPV MEDITERRANEAN LTDstrike_offCROVELCO LTDdissolvedDELFONDO LTDstrike_offDISTORIA LTDdissolvedFOCUSGROWTH FG LIMITEDactiveLOGISTIC BUS SERVICE CYPRUS LTDactiveMAKIS ANASTASIOU & CO. LAW FIRMactiveMAKIS ANASTASIOU & CO. LLCactiveMARTECHNIC NAVIGATION LIMITEDstrike_offMEDI JEUNESSE CYPRUS LTDstrike_offMJ LARNACA LTDactiveMJ LIMASSOL LTDactiveMJ NICOSIA LTDactiveMUIRGEN LIMITEDdissolvedNEVITUS LTDdissolved

Connections

19 links
Shared operator — likely the same administrator
Lunasol BijouxShared name server · 9 share thisARBUSTO POLYMERS B.V.Shared name server · 9 share thisSINTESI SPAShared name server · 9 share thisPlasmion GmbHShared name server · 9 share thisSauerstoffwerk Steinfurt E. Howe GmbHShared name server · 9 share thisMediaCompany - Agentur für Kommunikation GmbHShared name server · 9 share thisTAUXME S.A.Shared name server · 9 share thisCRAZYSHARK WATERSPORTS društvo s ograničenom odgovornošću za uslugeShared name server · 9 share thisSitzmann GmbHShared name server · 12 share thisBE-2264903874Shared name server · 12 share thisALPHA TRAUMA SLShared name server · 12 share thisSchikora & Weyand GmbHShared name server · 12 share thisDAMIRA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared name server · 12 share thisSES Elektrotechnik GmbHShared name server · 12 share thisPLASTICAShared name server · 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 19 — full graph via /v1/entities/HE455853/network.

People with significant control

2 people
NameRoleFromSource
GIUSEPPA BELLONEdirector—Cyprus registry
NOEMI DI CHRISTINAsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100