DOSSIERS / ΑΓΗΣΙΛΑΟΥ & ΚΩΝΣΤΑΝΤΙΝΟΥ ΟΙΚΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔ
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ΑΓΗΣΙΛΑΟΥ & ΚΩΝΣΤΑΝΤΙΝΟΥ ΟΙΚΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2005-01-24
KYBE ID: HE156710 · HE156710 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

strike_off
ΑΓΗΣΙΛΑΟΥ & ΚΩΝΣΤΑΝΤΙΝΟΥ ΟΙΚΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE156710
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-01-24
DRCIP data.gov.cy
Σπύρου Κυπριανού, 24,, YIANNI & MARIA COURT, Floor 3, Flat 304,, 6058, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

48 total
ACCURIMA LIMITEDdissolvedADONIS ADONI DLCactiveADORMIN LIMITEDdissolvedAEGEAN BLUE HOLDINGS LIMITEDdissolvedARRIAGA INVESTMENTS LIMITEDdissolvedBRADRED HOLDING LIMITEDdissolvedBRETREK LIMITEDdissolvedCHRISTELIO LIMITEDdissolvedCM MAKEUP & MORE LTDdissolvedCONDOFURI LIMITEDdissolvedCPKC CONSULTING LTDdissolvedC.P. UNISPORTS & MEDIA LIMITEDstrike_offDAMAGOR LIMITEDdissolvedDIAMOND RESORTS MEDITERRANEAN HOLDINGS LIMITEDactiveDORMACIA LIMITEDdissolvedDOULSEN LIMITEDdissolvedEDGEWIRE LTDdissolvedENGRACE LIMITEDdissolvedENRIGOR LTDdissolvedERASTER LIMITEDdissolved

+28 more

Connections

12 links
Shared operator — likely the same administrator
P.K FUTURE LIVING LIMITEDShared registered address · 2 share thisP & R GENERAL TRADINGShared officer / director · 6 share thisP.K FUTURE LIVING LIMITEDShared officer / director · 6 share thisSWEETCARE LIMITEDShared officer / director · 6 share thisP & R ENTERPRISES LIMITEDShared officer / director · 6 share thisTROJAN ECONOMICS CONSULTANTS LTDShared officer / director · 6 share thisΕΥΑΓΓΕΛΟΣ ΝΕΟΦΥΤΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisSAVVAS & LOUCAS BAKERY CO LIMITEDShared officer / director · 8 share thisSKPL DREAMHOME DEVELOPERS LIMITEDShared officer / director · 8 share thisD.E.L.F. JEWELLERS LIMITEDShared officer / director · 8 share thisLOUKAS & MARIA RESTAURANTS LIMITEDShared officer / director · 8 share thisL.I.P.S. YACHT CAFE-RESTAURANT-BARShared officer / director · 8 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

3 people
NameRoleFromSource
ΛΟΥΚΑΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΑΓΗΣΙΛΑΟΥdirector—Cyprus registry
ΛΟΥΚΑΣ ΝΕΟΦΥΤΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100