DOSSIERS / A.G. SUPERNET SERVICES LIMITED
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Company dossier

A.G. SUPERNET SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-06-15
KYBE ID: HE71711 · HE71711 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
A.G. SUPERNET SERVICES LIMITED
DRCIP data.gov.cy
HE71711
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-06-15
DRCIP data.gov.cy
Μυκάλης, 2Β,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
MERITSERVUS LIMITEDdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 75?

1 signals
+35
Sanctions / PEP match
Composite risk score75/100