DOSSIERS / AGM PARTNERS LIMITED
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Company dossier

AGM PARTNERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-10-21
KYBE ID: HE65893 · HE65893 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
AGM PARTNERS LIMITED
DRCIP data.gov.cy
HE65893
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-10-21
DRCIP data.gov.cy
Μάρκου Ανδρεάδη, 14,, Αγίας Φυλάξεως, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
A. ERMOGENOUS TRADING LIMITEDShared registered address · 2 share thisL.A.S.T. 20TH CENTURY LIMITEDShared officer / director · 5 share thisA. ERMOGENOUS TRADING LIMITEDShared officer / director · 5 share thisCOTTAGE EMPORIUMShared officer / director · 5 share thisPAN. AN. RESTAURANT & CAFE LIMITEDShared officer / director · 5 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

3 people
NameRoleFromSource
SAMIR GUSEYINOVdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΕΡΜΟΓΕΝΟΥΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΙΩΑΝΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100