DOSSIERS / S & A AGAPIOU TRADING LIMITED
← SearchExport PDF
Company dossier

S & A AGAPIOU TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-01-22
KYBE ID: HE135771 · HE135771 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

strike_off
S & A AGAPIOU TRADING LIMITED
DRCIP data.gov.cy
HE135771
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-01-22
DRCIP data.gov.cy
Κύπρου Ξενοφώντος, 20,, Λατσιά, 2232, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΣΟΦΟΚΛΗΣ ΑΓΑΠΙΟΥdirector—Cyprus registry
ΣΟΦΟΚΛΗΣ ΑΓΑΠΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S & A AGAPIOU INVESTMENTS LIMITED · strike_off · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score27/100