DOSSIERS / AG - CONSULTING SERVICES (MIDDLE EAST) LIMITED
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AG - CONSULTING SERVICES (MIDDLE EAST) LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-10-30
KYBE ID: HE98156 · HE98156 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
AG - CONSULTING SERVICES (MIDDLE EAST) LIMITED
DRCIP data.gov.cy
HE98156
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-10-30
DRCIP data.gov.cy
Kennedy, 64,, Floor 3, Flat 301-302,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
ANPAL INTL. CONSULTANCY LIMITEDdissolvedCAN INNOVATIVE SOLUTIONS LIMITEDdissolvedCHRYSEVAN ENTERPRISES LIMITEDdissolvedCOAST TO COAST TRADING & DISTRIBUTION LIMITEDdissolvedCOMET DRY CLEANINGdissolvedCREATIVE LAB COMMUNICATIONS LIMITEDdissolvedCROUSMAN CONSTRUCTIONS LIMITEDactiveELAKOL DEVELOPMENTS LIMITEDactiveF&B PUBLISHING LAB COMMUNICATIONS LTDdissolvedFELICITY HOLDINGS LIMITEDdissolvedGENOS PRODUCTIONS LIMITEDdissolvedHARGOMOR INVESTMENTS LIMITEDdissolvedKAROULLAS & LOIZIDES PETROL STATION LIMITEDdissolvedLAOURIS HEALTHCARE LIMITEDstrike_offMAYSAND INVESTMENTS LIMITEDdissolvedNIGAZUM HOLDINGS LIMITEDdissolvedN.S. BASIC CARE LIMITEDdissolvedNUMBEL HOLDINGS LIMITEDactiveS.G. STOLITSA GROUP LIMITEDactiveSKOPIAN HOLDINGS LIMITEDdissolved

+8 more

Connections

11 links
Shared operator — likely the same administrator
ALBOR CO. LIMITEDShared officer / director · 12 share thisP.P. ARMONICO BUSINESS PARTNERS LIMITEDShared officer / director · 12 share thisPHOTO KINEZOS LIMITEDShared officer / director · 12 share thisOLKIN ENTERPRISES LIMITEDShared officer / director · 12 share thisCHRYSEVAN ENTERPRISES LIMITEDShared officer / director · 12 share thisFIBERLINK SERVICES LIMITEDShared officer / director · 12 share thisCREAM-ZONE PROMOTIONS LIMITEDShared officer / director · 12 share thisGLANLAB LIMITEDShared officer / director · 12 share thisP.K.M. CONSULTANCY SERVICES LIMITEDShared officer / director · 12 share thisROSTRON ENTERPRISES LIMITEDShared officer / director · 12 share thisINCOFIN METAL AND COMMODITIES RESOURCES LIMITEDShared officer / director · 12 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
IRINA AKOPAVAdirector—Cyprus registry
ΜΑΡΙΑ ΜΑΚΡΥΓΙΩΡΓΗsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P.K.M. CONSULTANCY SERVICES LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100