DOSSIERS / A.G.E. & PARTNERS
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Partnership dossier

A.G.E. & PARTNERS

CYPRUS · PARTNERSHIP · INCORPORATED 2018-12-05
KYBE ID: S12920 · S12920 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
A.G.E. & PARTNERS
DRCIP data.gov.cy
S12920
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2018-12-05
DRCIP data.gov.cy
Αρχ. Κυπριανού & Αγίου Ανδρέου, 1,, LOUKAIDE COURT, Floor 6,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ARESINO LTDShared officer / director · 3 share thisA.G. EROTOCRITOU LLCShared officer / director · 3 share thisCHORTARIO HOLDINGS LIMITEDShared officer / director · 7 share thisG & A SINOCYPRUS CONSULTANTS LIMITEDShared officer / director · 7 share thisINTER - STATE INVESTMENTS LIMITEDShared officer / director · 7 share thisSCORPONERIA ESTATES LIMITEDShared officer / director · 7 share thisJABALINA TRADING & INVESTMENTS LIMITEDShared officer / director · 7 share thisVIVIDVISION LTDShared officer / director · 7 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

4 people
NameRoleFromSource
ΑΛΕΞΗΣ ΕΡΩΤΟΚΡΙΤΟΥpartner—Cyprus registry
ΑΝΔΡΕΑΣ ΚΟΥΑΛΗΣpartner—Cyprus registry
ΑΝΤΡΕΑΣ ΕΡΩΤΟΚΡΙΤΟΥpartner—Cyprus registry
ΓΡΗΓΟΡΗΣ ΣΑΡΛΙΔΗΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100