Key facts
dissolvedD.A.G. FINANCE & CONSULTING LIMITED
DRCIP data.gov.cy
HE72208
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-07-11
DRCIP data.gov.cy
Καλογραιών, 7,, Λάρνακα, Κύπρος
DRCIP data.gov.cy
Company dossier
D.A.G. FINANCE & CONSULTING LIMITED
RISK SCORE22LOW RISK
Companies at this address
41 totalAGCO TRADING LIMITEDA.G. MEDICAL WORKS LIMITEDAN EXPRESS FOOD SERVICES LIMITEDARTDALE LIMITEDA. SPY. SUPER CLEANING SERVICES LIMITEDCARAMBOLA SHOPS LIMITEDC.O.T.I.S. LIMITEDCOTTON BLUES LIMITEDELMGATE LIMITEDELVA FASHIONS LIMITEDEMPORIO SPORTIVO (ESPO) LIMITEDEMPORIO SPORTIVO (ESPO RETAILS) LIMITEDEMPORIO SPORTIVO (ESPO WHOLESALE) LIMITEDFACTUM (CYPRUS) LIMITEDHALMORE LIMITEDHAYSTAR LIMITEDHOFBERGER LIMITEDHOSELBORGER INVESTMENTS LIMITEDINTERSURF LIMITEDKAFOMA LIMITED
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΟΥ | director | — | Cyprus registry |
| ΔΙΟΜΗΔΗΣ ΚΑΖΑΚΟΣ | director | — | Cyprus registry |
| ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΟΥ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 41 companies
high
Business fragmentation
A director is shared across 60 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100