DOSSIERS / M.Y. AEGOKEROS PROPERTIES LIMITED
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M.Y. AEGOKEROS PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-02-20
KYBE ID: HE172654 · HE172654 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
M.Y. AEGOKEROS PROPERTIES LIMITED
DRCIP data.gov.cy
HE172654
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-02-20
DRCIP data.gov.cy
Cavo Greco, 459,, Flat 1,, Παραλίμνι, 5296, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
2MYD AEGOKEROS MANAGEMENT AND CONSULTANCY LIMITEDShared registered address · 2 share this"ΗΧΩ" ΔΙΑΦΗΜΙΣΕΙΣ-ΔΗΜΟΣΙΕΣ ΣΧΕΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisKOTINOS PROPERTY CONSULTANTS LTDShared officer / director · 7 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
ΓΙΑΝΝΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΜΑΞΙΜΟΣ ΠΑΝΤΕΛΙΔΗΣdirector—Cyprus registry
ΜΑΞΙΜΟΣ ΠΑΝΤΕΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100