DOSSIERS / S & A AGAPIOU INVESTMENTS LIMITED
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Company dossier

S & A AGAPIOU INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-04-16
KYBE ID: HE19455 · HE19455 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

strike_off
S & A AGAPIOU INVESTMENTS LIMITED
DRCIP data.gov.cy
HE19455
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-04-16
DRCIP data.gov.cy
Ξενοφώντος, 20,, Λατσιά, 2232, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΣΟΦΟΚΛΗΣ ΑΓΑΠΙΟΥdirector—Cyprus registry
ΣΟΦΟΚΛΗΣ ΑΓΑΠΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S & A AGAPIOU TRADING LIMITED · strike_off · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score27/100