DOSSIERS / CHARALAMBOS S. AGATHAGGELOU INSURANCE CONSULTANTS LTD
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Company dossier

CHARALAMBOS S. AGATHAGGELOU INSURANCE CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2001-10-22
KYBE ID: HE124700 · HE124700 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
CHARALAMBOS S. AGATHAGGELOU INSURANCE CONSULTANTS LTD
DRCIP data.gov.cy
HE124700
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-10-22
DRCIP data.gov.cy
Απ. Βαρνάβα, 16,, 'Εμπα, 8250, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
SA.GI.AN MANPOWER LTDShared officer / director · 2 share thisA. TOP INSURANCE AGENTS & SUB AGENTS & CONSULTANTS & ASSOCIATES LTDShared officer / director · 4 share thisΧΑΡΑΛΑΜΠΟΣ ΑΓΑΘΑΓΓΕΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisA.C.A. HEALTH PRODUCTS FOR ALL LTDShared officer / director · 4 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
ΣΟΛΩΝ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΑΓΑΘΑΓΓΕΛΟΥdirector—Cyprus registry
ΝΤΑΝΙΕΛΑ ΧΡΙΣΤΙΝΑ ΑΓΑΘΑΓΓΕΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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