DOSSIERS / A.G.V. INTERTECHNO TRADE LIMITED
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Company dossier

A.G.V. INTERTECHNO TRADE LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-09-11
KYBE ID: HE81227 · HE81227 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
A.G.V. INTERTECHNO TRADE LIMITED
DRCIP data.gov.cy
HE81227
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-09-11
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 176,, PASCHALIS AVENUE,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
A.S.N. CHEMICAL CO. LIMITEDdissolvedBLOSSOM TRADING LIMITEDdissolvedDUNYA BUNKERING LIMITEDdissolvedELENA TZIORTZI-DEMETRIOU STYLIST & DESIGNERactiveG.L. INTER CONCORD CO. LIMITEDdissolvedMASTERSOFT TRAINING CENTERactiveM.M. TELECLUB (NUMBER TWO) LIMITEDdissolvedOVATION TRAVEL ENTERPRISES LIMITEDdissolvedPASCHALIS & MORFOU LIMITEDactiveRUTA SHIPPING & TRADING LIMITEDdissolvedSAVVAS SCHOOL OF MOTORINGactiveS.B.R. STONES TRADING LIMITEDdissolvedSCHIFFJET LIMITEDdissolvedVIVIFY TRADING LIMITEDdissolved

Connections

7 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "INNOVOCRISTAL"Shared officer / director · 3 share thisASTRO PRESTARI SERVICII SRLShared officer / director · 3 share thisS.B.R. STONES TRADING LIMITEDShared registered address · 6 share thisVIVIFY TRADING LIMITEDShared registered address · 6 share thisG.L. INTER CONCORD CO. LIMITEDShared registered address · 6 share thisM.M. TELECLUB (NUMBER TWO) LIMITEDShared registered address · 6 share thisA.S.N. CHEMICAL CO. LIMITEDShared registered address · 6 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
VALERI BOGDANOVdirector—Cyprus registry
VITALY MAZINEdirector—Cyprus registry
L & E SERVICES LIMITEDsecretary—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