KYBE — See who's really behind any company

Company dossier

AGEO LIMITED

CYPRUS · COMPANY · INCORPORATED 1981-08-21
KYBE ID: HE16100 · HE16100 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameAGEO LIMITED

DRCIP data.gov.cy

RegistrationHE16100

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1981-08-21

DRCIP data.gov.cy

Registered addressΣτυλιανού Λένα, 12,, Παλλουριώτισσα, 1046, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

360 BUSINESS LAW (CYPRUS) LIMITEDactive A.C.M. AUTOMOTIVE CENTER LIMITEDactive AVLOS INVESTMENTS LTDdissolved INTERVIVOS TRUST COMPANY LIMITEDdissolved NETSURIT EU LIMITEDactive WITHAM OIL & PAINT (EU) LIMITEDactive

Connections

4 links

Shared operator — likely the same administrator

AVLOS INVESTMENTS LTDShared registered address · 2 share this AVLOS INVESTMENTS LTDShared officer / director · 2 share this MORROW LIMITEDShared officer / director · 4 share this THE PEWTER GIFT SHOPShared 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

3 people

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΚΑΚΟΥ	director	—	Cyprus registry
ΜΑΡΙΝΑ ΧΑΤΖΗΚΑΚΟΥ	director	—	Cyprus registry
ΜΑΡΙΝΑ ΧΑΤΖΗΚΑΚΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100