DOSSIERS / AGO IMPORTS-EXPORTS LIMITED
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Company dossier

AGO IMPORTS-EXPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-05-13
KYBE ID: HE62129 · HE62129 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
AGO IMPORTS-EXPORTS LIMITED
DRCIP data.gov.cy
HE62129
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-05-13
DRCIP data.gov.cy
Αρνάλδας, 3,, Floor 5, Flat 9,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
A.N.T.N. TRADING (OVERSEAS) LIMITEDdissolvedC.E.D. CHAMPION ESTATE DEVELOPMENT LIMITEDdissolvedDROUB PUBLISHING, PRINTING MEDIA CO. LIMITEDdissolvedDYNAMIC INSURANCE AGENCIES LIMITEDdissolvedGULCYP MARKETING & TRADING CO. LIMITEDdissolvedJ.N.S. TRADING LIMITEDdissolvedKAJBAL ESTABLISHMENT LIMITEDdissolvedLEO CANDY( TRADE & TOURS) LIMITEDdissolvedMANSY PRESS LIMITEDdissolvedOLD VENETIANactivePIERCARS LIMITEDdissolvedQ.B.S. ENTERPRISES LIMITEDdissolvedSHAANXI KARIM LIMITEDdissolvedTRIALETI CONSTRUCTIONS LIMITEDstrike_offWAYKINGS PUBS & RESTAURANTS LIMITEDstrike_offXIANG & HUI TRADING LIMITEDdissolved

Connections

16 links
Shared operator — likely the same administrator
DDP SOLAR LTDShared officer / director · 9 share thisFONDO DEVELOPERS LIMITEDShared officer / director · 9 share thisTHE GRAND CONTINENT LIMITEDShared officer / director · 9 share thisDEM & TOF TOURS LIMITEDShared officer / director · 9 share thisNICOLIMA CONSULTING LIMITEDShared officer / director · 9 share thisGORD ELECTRIC (OVERSEAS) LIMITEDShared officer / director · 12 share thisDORIS CONSULTANTS & TRAINING LIMITEDShared officer / director · 12 share thisA.N.T.N. TRADING (OVERSEAS) LIMITEDShared officer / director · 12 share thisJ.A.M. RESTAURANT LIMITEDShared officer / director · 12 share thisR & D ELECTRIC GUITAR STUDIO LIMITEDShared officer / director · 12 share thisPRAETOR TRADING (OVERSEAS) LIMITEDShared officer / director · 12 share thisG. MAVROKORDATOS (CONSULTANTS) LIMITEDShared officer / director · 12 share thisNEW FORCE ELECTRICAL CO LIMITEDShared officer / director · 12 share thisROSS BALTIC LIMITEDShared officer / director · 12 share thisD.A.V.L. TRADING LIMITEDShared 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.

Showing 15 of 16 — full graph via /v1/entities/HE62129/network.

People with significant control

2 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ Α. ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΔΗΜΟΣΘΕΝΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100