KYBE — See who's really behind any company

Company dossier

AGATHANGELOU POWERBOATS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-05-19
KYBE ID: HE111520 · HE111520 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameAGATHANGELOU POWERBOATS LIMITED

DRCIP data.gov.cy

RegistrationHE111520

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-05-19

DRCIP data.gov.cy

Registered addressΜεσοκελέος, 12,, SOPAZ INDUSTRIAL AREA, 1722, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

AGATHANGELOU AUTOMATIONS LIMITEDdissolved AGATHANGELOU TOOLS LIMITEDdissolved AWISE HOLDINGS LIMITEDdissolved TRIADIKTYO LIMITEDstrike_off

Connections

4 links

Shared operator — likely the same administrator

AQUA CASA LIMITEDShared officer / director · 3 share this AGATHANGELOU TOOLS LIMITEDShared registered address · 3 share this AGATHANGELOU TOOLS LIMITEDShared officer / director · 3 share this AGATHANGELOU AUTOMATIONS LIMITEDShared registered address · 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
ΑΓΓΕΛΟΣ ΑΓΑΘΑΓΓΕΛΟΥ	director	—	Cyprus registry
ΜΕΛΙΝΑ ΑΓΑΘΑΓΓΕΛΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AGATHANGELOU TOOLS LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100