DOSSIERS / A & G BOLTS OIL LIMITED
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Company dossier

A & G BOLTS OIL LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-11-17
KYBE ID: HE58398 · HE58398 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
A & G BOLTS OIL LIMITED
DRCIP data.gov.cy
HE58398
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-11-17
DRCIP data.gov.cy
Τεύκρου Ανθία, 12,, ΜΕΡΣΙΝΙΕΣ,, Ποταμός Γερμασόγειας, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
G & N SERVICES (Q-CERT) LIMITEDShared officer / director · 3 share thisDEMEGERA TRADING LIMITEDShared officer / director · 3 share thisLETICIA SHIPPING COMPANY LIMITEDShared officer / director · 8 share thisBLUE DANUBE RESTAURANT LIMITEDShared officer / director · 8 share thisBOS MERCHANT SHIPPING LIMITEDShared officer / director · 8 share thisSARRAH SHIPPING COMPANY LIMITEDShared officer / director · 8 share thisKOCHNEV SHIPPING COMPANY LIMITEDShared officer / director · 8 share thisMAZOTOS SHIPPING COMPANY LIMITEDShared officer / director · 8 share thisALEKSANDROV NAVIGATION COMPANY LIMITEDShared officer / director · 8 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

4 people
NameRoleFromSource
ΑΝΤΩΝΙΟΣ ΚΩΝΣΤΑΝΤΟΠΟΥΛΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΩΝΣΤΑΝΤΟΠΟΥΛΟΣdirector—Cyprus registry
ΑΝΤΩΝΙΟΣ ΚΩΝΣΤΑΝΤΟΠΟΥΛΟΣsecretary—Cyprus registry
ΝΙΟΒΗ ΔΙΟΜΗΔΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΚΩΝΣΤΑΝΤΟΠΟΥΛΟΣ (officer) matches PEP Georgios Konstantopoulos — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100