DOSSIERS / T.M. AGORA TRADING LIMITED
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Company dossier

T.M. AGORA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-02-17
KYBE ID: HE192500 · HE192500 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
T.M. AGORA TRADING LIMITED
DRCIP data.gov.cy
HE192500
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-17
DRCIP data.gov.cy
Σεϋχελλών, 6,, 3067, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
P.T. ORGANOSIS MANAGEMENT CONSULTANTS LTDShared registered address · 2 share thisP.T. ORGANOSIS MANAGEMENT CONSULTANTSShared officer / director · 3 share thisP.T. ORGANOSIS MANAGEMENT CONSULTANTS LTDShared officer / director · 3 share thisΗ & Μ HERODOTOU SOUVENIR SHOPS LIMITEDShared officer / director · 6 share thisP. XENOFONTOS LIMITEDShared officer / director · 6 share thisGEOMAR (ELECTRIC TRADING) CO. LIMITEDShared officer / director · 6 share thisEVANGELOS KOKKODIS LIMITEDShared officer / director · 6 share thisH. & M. HERODOTOU ENTERPRISES 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

3 people
NameRoleFromSource
ΘΑΣΟΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ ΗΡΟΔΟΤΟΥdirector—Cyprus registry
ΘΑΣΟΣ ΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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