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ΧΑΡΑΛΑΜΠΟΣ ΑΓΑΘΑΓΓΕΛΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2000-12-19
KYBE ID: HE117012 · HE117012 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ΧΑΡΑΛΑΜΠΟΣ ΑΓΑΘΑΓΓΕΛΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE117012
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-12-19
DRCIP data.gov.cy
Κάθηκας, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ANDREAS ARAOUZOS RESTAURANTactiveG.G. (KATHIKAS) BREEZE VILLASactiveGIANNIS FYLAKTOU (KATHIKAS) TAVERNdissolvedINTER JURA CY (PUBLISHERS) LIMITEDdissolvedK & K AGIOS ONOYFRIOS KATHIKAS WINEactiveK&K VASILIKON KATHIKAS WINEactiveK & K VASILIKON WINERY (KATHIKAS) LIMITEDactiveKYPARISSOS TAVERN - RESTAURANTactiveLOXANDRA INN (KATHIKAS)activeSTERNA WINERY LIMITEDactiveTA ANOGIA TOY MICHALIactiveΕΙΝΑΛΙΑ ΟΙΝΟΣactiveΕΡΥΘΡΟΣ ΟΙΝΟΣ ΜΕΘΥactiveΚΑΦΕΣΤΙΑΤΟΡΙΟ Η ΧΕΛΙΔΟΝΑdissolvedΜΕΤΑΦΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΚΑΘΗΚΑ Μ.Ε.Κ. ΛΙΜΙΤΕΔdissolvedΝ. ΓΡΗΓΟΡΙΟΥ ΑΝΑΠΤΥΞΙΑΚΗactiveΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΑΝΔΡΕΑ & ΜΑΡΟΥΛΛΑΣ ΑΡΑΟΥΖΟΥ ΛΙΜΙΤΕΔdissolved

Connections

7 links
Shared operator — likely the same administrator
A. TOP INSURANCE AGENTS & SUB AGENTS & CONSULTANTS & ASSOCIATES LTDShared officer / director · 4 share thisA.C.A. HEALTH PRODUCTS FOR ALL LTDShared officer / director · 4 share thisCHARALAMBOS S. AGATHAGGELOU INSURANCE CONSULTANTS LTDShared officer / director · 4 share thisS.A. AGASA TRADINGShared officer / director · 5 share thisADCX TECH SOLUTIONS LTDShared officer / director · 5 share thisHIGH BOOTS LIMITEDShared officer / director · 5 share thisS.A. AGASA TRADING LIMITEDShared officer / director · 5 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

3 people
NameRoleFromSource
ΣΑΒΒΑΣ ΑΓΑΘΑΓΓΕΛΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΑΓΑΘΑΓΓΕΛΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΑΓΑΘΑΓΓΕΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100