DOSSIERS / ΑΔΕΛΦΟΙ ΑΓΑΠΙΟΥ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΑΔΕΛΦΟΙ ΑΓΑΠΙΟΥ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2002-09-17
KYBE ID: HE132968 · HE132968 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

strike_off
ΑΔΕΛΦΟΙ ΑΓΑΠΙΟΥ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE132968
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-09-17
DRCIP data.gov.cy
Υπολοχαγού Νικόλαου Παπαγεωργίου, 4,, LEVANDA COURT, Flat 12,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
ΜΙΧΑΛΑΚΗΣ ΑΓΑΠΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 6 share thisA. AGAPIOU AGENCIES LIMITEDShared officer / director · 6 share thisE&I LOGISTICS LIMITEDShared officer / director · 6 share thisΑΔΕΛΦΟΙ Μ.Α.Κ. ΑΓΑΠΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΑΓΑΠΙΟΥ & ΣΤΥΛΙΑΝΟΥ ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑShared officer / director · 6 share thisKZ LURES LIMITEDShared officer / director · 11 share thisMAP S. PLATIS RESEARCH & TRAINING INSTITUTEShared officer / director · 11 share thisΜΙΧΑΛΗΣ Α. ΑΓΑΠΙΟΥ ΚΑΛΟΥΠΙΑ ΛΤΔShared officer / director · 11 share thisSYNDESEAS INTEGRATED SOLUTIONS LIMITEDShared officer / director · 11 share thisΤΑ ΚΑΤΣΑΡΟΛΑΚΙΑ ΛΤΔShared officer / director · 11 share thisCOMPLYPORT (EU) LTDShared officer / director · 11 share thisEF-MA NOVELSEAS LTDShared officer / director · 11 share thisA.A. MARINE NODE LTDShared officer / director · 11 share thisVOUNAROUS ESTATES MA LIMITEDShared officer / director · 11 share thisMERITORIUS CONSULTING LIMITEDShared officer / director · 11 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
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΓΑΠΙΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΑΓΑΠΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΑΔΕΛΦΟΙ Μ.Α.Κ. ΑΓΑΠΙΟΥ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100