DOSSIERS / AGK MANAGEMENT LIMITED
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Company dossier

AGK MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-05-04
KYBE ID: HE474708 · HE474708 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
AGK MANAGEMENT LIMITED
DRCIP data.gov.cy
HE474708
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-05-04
DRCIP data.gov.cy
Κόδρου, 16,, MARYLIA COURT, Floor 4, Flat 402,, 3086, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
PACIFIC CREST COMMODITIES LTDShared registered address · 2 share thisARKIE HOLDINGS LIMITEDShared officer / director · 12 share thisBERRVLAND TRADING LIMITEDShared officer / director · 12 share thisROXBOROUGH CAPITAL PARTNERS LIIMITEDShared officer / director · 12 share thisADALBERT HOLDINGS LIMITEDShared officer / director · 12 share thisA. KOULOUNDI & CO. LLCShared officer / director · 12 share thisMALMSBURY PRIVATE EQUITY LIMITEDShared officer / director · 12 share thisLAURITSON PRIVATE CAPITAL LIMITEDShared officer / director · 12 share thisJESMONDSHIRE INVESTMENTS LIMITEDShared officer / director · 12 share thisKELCREST LIMITEDShared officer / director · 12 share thisMURNAGHAN CAPITAL PARTNERS LIMITEDShared officer / director · 12 share thisTHANKYOU ENTERPRISES LTDShared 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.

People with significant control

2 people
NameRoleFromSource
ΑΝΝΑ ΚΟΥΛΟΥΝΤΗdirector—Cyprus registry
ΑΝΝΑ ΚΟΥΛΟΥΝΤΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100