DOSSIERS / AAG GROUP LP
← SearchExport PDF
Partnership dossier

AAG GROUP LP

CYPRUS · PARTNERSHIP · INCORPORATED 2016-12-20
KYBE ID: S12624 · S12624 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
AAG GROUP LP
DRCIP data.gov.cy
S12624
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2016-12-20
DRCIP data.gov.cy
Σπύρου Κυπριανού, 83,, ELENION BUILDING, Floor 4, Flat 401,, 6051, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

162 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

168 HOLDINGS LTDstrike_offA.A. GEORGHIOU GROUP LIMITEDdissolvedAAG FIDUCIARY LIMITEDdissolvedAAG MANAGESERVE LIMITEDstrike_offAAG TRUSTEE SERVICES LIMITEDstrike_offABUOTI LTDdissolvedA. FOUKIS FEED TECHNOLOGY LTDstrike_offANNABROOK LIMITEDdissolvedAPINESCO LIMITEDdissolvedARAVEN INVESTMENTS LTDdissolvedASSETBROOK LIMITEDdissolvedATEPTONA ESTATES LTDdissolvedAVENTIZ DEVELOPMENT LTDdissolvedAZUMI LTDdissolvedBALLERONCO HOLDINGS LIMITEDdissolvedBARKCOTEX LTDdissolvedBAYCROSS LIMITEDstrike_offBELARIMO LIMITEDdissolvedCENTURIONCO LIMITEDdissolvedCEREPANO LIMITEDdissolved

+142 more

People with significant control

2 people
NameRoleFromSource
LIEBROCO LIMITEDpartner—Cyprus registry
ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΟΥpartner—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 162 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100