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ΑΔΕΛΦΟΙ Μ.Α.Κ. ΑΓΑΠΙΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2005-05-13
KYBE ID: HE160709 · HE160709 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
ΑΔΕΛΦΟΙ Μ.Α.Κ. ΑΓΑΠΙΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE160709
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-05-13
DRCIP data.gov.cy
Μάρκου Δράκου, 11,, Λυθροδόντας, 2565, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΑΓΑΠΙΟΥ & ΣΤΥΛΙΑΝΟΥ ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑShared officer / director · 6 share thisΜΙΧΑΛΑΚΗΣ ΑΓΑΠΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΑΔΕΛΦΟΙ ΑΓΑΠΙΟΥ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisA. AGAPIOU AGENCIES LIMITEDShared officer / director · 6 share thisE&I LOGISTICS LIMITEDShared officer / director · 6 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
ΑΝΔΡΕΑΣ ΑΓΑΠΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΓΑΠΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΑΔΕΛΦΟΙ ΑΓΑΠΙΟΥ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100