DOSSIERS / AGAPIOS IOANNOU & SONS LIMITED
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Company dossier

AGAPIOS IOANNOU & SONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-11-21
KYBE ID: HE143313 · HE143313 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
AGAPIOS IOANNOU & SONS LIMITED
DRCIP data.gov.cy
HE143313
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-11-21
DRCIP data.gov.cy
Ανδρέα Γεωργίου, 8,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
AGAPIOS IOANNOU & SONS ELECTRICAL LTDShared registered address · 3 share thisA. & P. IOANNOU COSMETICS LIMITEDShared officer / director · 3 share thisAGAPIOS IOANNOU & SONS ELECTRICAL LTDShared officer / director · 3 share thisA. & P. IOANNOU COSMETICS LIMITEDShared registered address · 3 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

1 people
NameRoleFromSource
ΑΓΑΠΙΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AGAPIOS IOANNOU & SONS ELECTRICAL LTD · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100