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Partnership dossier

K. A. G. BAGUIO TOYS

CYPRUS · PARTNERSHIP · INCORPORATED 1999-05-27
KYBE ID: S10165 · S10165 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameK. A. G. BAGUIO TOYS

DRCIP data.gov.cy

RegistrationS10165

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1999-05-27

DRCIP data.gov.cy

Registered addressΝίκου Γεωργίου, 43,, Στρόβολος, 2023, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

POLCO FOOD DISTRIBUTORShared officer / director · 3 share this Α.Κ. ΞΥΛΟΚΑΤΑΣΚΕΥΑΣΤΚΗ ΛΙΜΙΤΕΔShared officer / director · 3 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΓΡΗΓΟΡΙΟΥ	partner	—	Cyprus registry
ΑΝΔΡΕΑΣ ΚΑΠΕΤΑΝΙΟΣ	partner	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100