DOSSIERS / AGAT AGAPIOU LIMITED
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Company dossier

AGAT AGAPIOU LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-06-22
KYBE ID: HE149713 · HE149713 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
AGAT AGAPIOU LIMITED
DRCIP data.gov.cy
HE149713
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-06-22
DRCIP data.gov.cy
Ιωσήφ Χατζηιωσήφ, 2,, Floor 2, Flat 202,, Στρόβολος, 2027, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΓΑΠΙΟΣ ΑΓΑΠΙΟΥdirector—Cyprus registry
ΑΘΗΝΑ ΕΥΘΥΜΙΑΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AGAPIOU & AGAPIOU LIMITED · dissolved · name-sim 0.89) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100