KYBE — See who's really behind any company

Company dossier

AGG POLYMAT LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-02-19
KYBE ID: HE92631 · HE92631 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameAGG POLYMAT LIMITED

DRCIP data.gov.cy

RegistrationHE92631

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1998-02-19

DRCIP data.gov.cy

Registered addressΣτροβόλου, 249,, Στρόβολος, 2048, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

CARTMELL LIMITEDdissolved EDAMS TECHactive EDAMS TECHNOLOGYactive GREEN FOOD CHAINSTORE GROUP G.F.C.G. LTDdissolved HYDRO-COMPactive ROOKWOOD HOLDINGS LIMITEDdissolved TARIUM ESTATES LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

TARIUM ESTATES LIMITEDShared registered address · 4 share this EDAMS TECHShared registered address · 4 share this EDAMS TECHNOLOGYShared registered address · 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

3 people

Name	Role	From	Source
ΓΙΩΡΓΟΣ ΑΒΡΑΑΜ	director	—	Cyprus registry
ΓΙΩΡΓΟΣ ΓΙΑΛΛΟΥΡΟΣ	director	—	Cyprus registry
ΓΙΩΡΓΟΣ ΓΙΑΛΛΟΥΡΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100