DOSSIERS / AGAPIOU CULINARY CONSULTANTS LIMITED
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Company dossier

AGAPIOU CULINARY CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-07-26
KYBE ID: HE150704 · HE150704 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
AGAPIOU CULINARY CONSULTANTS LIMITED
DRCIP data.gov.cy
HE150704
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-07-26
DRCIP data.gov.cy
Αλεξάνδρας, 5,, Γεροσκήπου, 8200, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ACULCO LTDShared registered address · 2 share thisACM CATERING SERVICES LIMITEDShared officer / director · 2 share thisCORECA LTDShared officer / director · 4 share thisACULCO LTDShared officer / director · 4 share thisY.A. MENSA RESTAURANTSShared officer / director · 4 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
ΓΙΑΝΝΑΚΗΣ ΑΓΑΠΙΟΥdirector—Cyprus registry
ΑΝΤΡΗ ΑΓΑΠΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

ΓΙΑΝΝΑΚΗΣ ΑΓΑΠΙΟΥ (officer) matches PEP Γιαννάκης Αγαπίου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100