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Company dossier

ΑΓΓΕΠΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2003-02-24
KYBE ID: HE136498 · HE136498 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

strike_off
ΑΓΓΕΠΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE136498
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-02-24
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 35,, Πόλις Χρυσοχούς, 3820, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
CHR. PAPHITIS AND CO LIMITEDShared registered address · 3 share thisGREAT ESCAPE TOURIST ENTERPRISES LIMITEDShared registered address · 3 share thisΧΑΡΑΛΑΜΠΟΣ & ΔΗΜΗΤΡΗΣ ΣΠΥΡΟΥ ΛΤΔShared officer / director · 12 share thisTWENTY TWO LEISURE LTDShared officer / director · 12 share thisC. SPYROU PROPERTIES LTDShared officer / director · 12 share thisTWENTY TWO CONSULTANTS LTDShared officer / director · 12 share thisC.S. & M.K. PROPERTIES LTDShared officer / director · 12 share this360 SPORTS DEVELOPMENT LTDShared officer / director · 12 share thisMVS MULTI-VERSE SERVICES LTDShared officer / director · 12 share thisΠΑΜΠΟΣ Α. ΣΠΥΡΟΥ ΗΛΕΚΤΡΟΛΟΓΙΚΕΣ ΤΗΛΕΦΩΝΙΚΕΣ ΕΓΚΑΤΑΣΤΑΣΕΙΣ ΛΤΔShared officer / director · 12 share thisC.S. VOGELKOP HOMES LTDShared officer / director · 12 share thisMOV MANAGEMENT LIMITEDShared officer / director · 12 share thisCHARIS SPYROU & SONS LIMITEDShared officer / director · 12 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
ΧΑΡΑΛΑΜΠΟΣ ΣΠΥΡΟΥdirector—Cyprus registry
ΣΟΦΙΑ ΣΠΥΡΟΥ ΠΑΡΑΣΚΕΥΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100