DOSSIERS / AG - FINANCIAL NETWORK LIMITED
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Company dossier

AG - FINANCIAL NETWORK LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-01-11
KYBE ID: HE76486 · HE76486 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
AG - FINANCIAL NETWORK LIMITED
DRCIP data.gov.cy
HE76486
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-01-11
DRCIP data.gov.cy
Αυτοκράτορος Θεοφίλου, 8,, Floor 1, Flat 104,, 'Αγιος Δομέτιος, 2364, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
DAYTRADING LIMITEDShared registered address · 3 share thisTRADEWIND LIMITEDShared registered address · 3 share thisTRADEWIND LIMITEDShared officer / director · 4 share thisIDLTCOINS LTDShared officer / director · 4 share thisFEEDSTREAM SERVICES LIMITEDShared officer / director · 4 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
ΑΛΕΞΑΝΔΡΟΣ ΓΚΟΥΒΕΡΗΣdirector—Cyprus registry
ΠΑΤΡΑ ΑΛΕΞΑΝΔΡΑ ΓΚΟΥΒΕΡΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100