DOSSIERS / S.A. AGASA TRADING LIMITED
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Company dossier

S.A. AGASA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-05-29
KYBE ID: HE138627 · HE138627 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
S.A. AGASA TRADING LIMITED
DRCIP data.gov.cy
HE138627
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-05-29
DRCIP data.gov.cy
Α. Στρουθίδη, 5,, Flat 101,, Στρόβολος, 2015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SDA ARTE FUTUROShared officer / director · 2 share thisHIGH BOOTS LIMITEDShared officer / director · 5 share thisS.A. AGASA TRADINGShared officer / director · 5 share thisADCX TECH SOLUTIONS LTDShared officer / director · 5 share thisΧΑΡΑΛΑΜΠΟΣ ΑΓΑΘΑΓΓΕΛΟΥ ΛΙΜΙΤΕΔShared 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

2 people
NameRoleFromSource
ΣΑΒΒΑΣ ΑΓΑΘΑΓΓΕΛΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΑΓΑΘΑΓΓΕΛΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.A. AGASA TRADING · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100