DOSSIERS / AG GOLDTRADE LTD
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Company dossier

AG GOLDTRADE LTD

CYPRUS · COMPANY · INCORPORATED 2025-07-22
KYBE ID: HE478354 · HE478354 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
AG GOLDTRADE LTD
DRCIP data.gov.cy
HE478354
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-07-22
DRCIP data.gov.cy
Ευριπίδου, 14,, Δρομολαξία, 7020, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
INCRYPTIA LTDShared registered address · 6 share thisΑΛΕΞΗΣ ΓΕΩΡΓΙΟΥ ΚΤΗΜΑΤΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared registered address · 6 share thisANCIENTGROUND INT LTDShared registered address · 6 share thisALEXIS GEORGIOU CONSTRUCTIONS LTDShared registered address · 6 share thisΑ & Κ ΟΙΚΟΔΟΜΙΚΗ ΛΤΔShared registered address · 6 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
ΑΛΕΞΑΝΔΡΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100