DOSSIERS / C & P AGAPIOU LIMITED
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Company dossier

C & P AGAPIOU LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-05-31
KYBE ID: HE177517 · HE177517 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
C & P AGAPIOU LIMITED
DRCIP data.gov.cy
HE177517
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-05-31
DRCIP data.gov.cy
Πηνελόπης Δέλτα, 13,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
LACHS LARNACA AIR CARGO HANDLING SERVICES (CYPRUS) LIMITEDShared officer / director · 3 share thisAIRBRIDGE INTERNATIONAL AGENCIES LIMITEDShared officer / director · 3 share thisMADERA Y PIEDRA LIMITEDShared officer / director · 4 share thisΓΙΑΞΗΣ ΚΑΙ ΑΓΑΠΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisIRVIS TRADING OPERATIONS LIMITEDShared 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
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΑΓΑΠΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΑΓΑΠΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΑΓΑΠΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100