DOSSIERS / A.G.M. KARTSPORT CENTRE LIMITED
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Company dossier

A.G.M. KARTSPORT CENTRE LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-05-10
KYBE ID: HE70864 · HE70864 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
A.G.M. KARTSPORT CENTRE LIMITED
DRCIP data.gov.cy
HE70864
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-05-10
DRCIP data.gov.cy
Λεμεσού, 55Α,, Αγλαντζιά, 2121, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΦΙΛ-ΤΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisPLAY & SHINE ERGO LOGO THERAPYShared officer / director · 5 share thisD.M. BOX-IN LIMITEDShared officer / director · 5 share thisMELGLASS LIMITEDShared officer / director · 5 share thisA.S.PRO RIDER LTDShared officer / director · 7 share thisPOLYRIOS EFTHYMIADES & COShared officer / director · 7 share thisI.S. PLUMBMASTER LTDShared officer / director · 7 share thisΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΚΑΛΟΠΑΝΑΓΙΩΤΗ "Η ΕΥΗΜΕΡΙΑ" (ΔΗΜΟΣΙΑ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisLURIA DEVELOPMENT CO. LIMITEDShared officer / director · 7 share thisΣΑΝΘΕΟ ΕΙΔΗ ΠΡΟΙΚΟΣ ΛΙΜΙΤΕΔShared officer / director · 7 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
ΙΑΚΩΒΟΣ ΣΑΒΒΑdirector—Cyprus registry
ΜΥΡΙΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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