DOSSIERS / AGASTA CONFECTIONERY
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Company dossier

AGASTA CONFECTIONERY

CYPRUS · COMPANY · INCORPORATED 1971-08-12
KYBE ID: BN2038 · BN2038 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
AGASTA CONFECTIONERY
DRCIP data.gov.cy
BN2038
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1971-08-12
DRCIP data.gov.cy
Λεωνίδου, 3Β,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΣΤΑΥΡΟΣ ΑΓΑΘΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AGASTA CONFECTIONERY LIMITED · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100