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ΑΓΑΘΟΚΛΗΣ ΑΓΑΘΟΚΛΕΟΥΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-03-09
KYBE ID: HE146362 · HE146362 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
ΑΓΑΘΟΚΛΗΣ ΑΓΑΘΟΚΛΕΟΥΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE146362
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-03-09
DRCIP data.gov.cy
Τάσου Ισαάκ, 11,, Αγγλισίδες, 7571, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
AGATHOKLEOUS & THEODOROU OLIVE LAND LTDactiveBUGALA LTDdissolvedCANDLESON LIMITEDdissolvedCIDDIRAN LIMITEDdissolvedHURISSALO LTDdissolvedK.G.K. OLIVE LAND LTDactiveMANITOULIA LTDdissolvedPROTSIONI LIMITEDdissolvedSELECTGOLD TRADING LIMITEDdissolvedTOYIC LIMITEDdissolvedVOLONTAIRE LTDdissolvedΑΡΤΟΠΟΙΕΙΟ ΖΥΜΕΣ ΕΝ ΛΑΔΙ ΛΙΜΙΤΕΔstrike_offΟ ΒΑΣΙΛΗΑΣ ΤΩΝ ΕΛΑΙΩΝ ΛΙΜΙΤΕΔstrike_offΣΤΕΛΙΟΣ ΠΑΝΑΓΗ & ΥΙΟΙ ΛΙΜΙΤΕΔdissolved

Connections

9 links
Shared operator — likely the same administrator
VNEMAN CONSULTING LIMITEDShared officer / director · 10 share thisC. T. ACCOUNTING SERVICES LIMITEDShared officer / director · 10 share thisAGATHOKLEOUS & THEODOROU OLIVE LAND LTDShared officer / director · 10 share thisΔΗΜΟΣ ΑΓΑΘΟΚΛΕΟΥΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 10 share thisWCL WORLD CONNECT LIMITEDShared officer / director · 10 share thisΟ ΒΑΣΙΛΗΑΣ ΤΩΝ ΕΛΑΙΩΝ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΑΡΤΟΠΟΙΕΙΟ ΖΥΜΕΣ ΕΝ ΛΑΔΙ ΛΙΜΙΤΕΔShared officer / director · 10 share thisVEDADO LIMITEDShared officer / director · 10 share thisΓΕΡΟΛΕΜΙΔΗΣ & ΑΓΑΘΟΚΛΕΟΥΣ (ΥΔΡΑΥΛΙΚΕΣ ΕΓΚΑΤΑΣΤΑΣΕΙΣ) ΛΤΔShared officer / director · 10 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
ΚΩΣΤΑΣ ΑΓΑΘΟΚΛΕΟΥΣdirector—Cyprus registry
ΑΓΑΘΟΚΛΗΣ ΑΓΑΘΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΦΑΡΜΑΚΕΙΟ ΑΓΑΘΟΚΛΗΣ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.55) — 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