DOSSIERS / S. M. AGORA COMMERCE AND INVESTMENTS LTD
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Company dossier

S. M. AGORA COMMERCE AND INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2007-12-19
KYBE ID: HE216717 · HE216717 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
S. M. AGORA COMMERCE AND INVESTMENTS LTD
DRCIP data.gov.cy
HE216717
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-19
DRCIP data.gov.cy
Νικολάου Νικολαϊδη, 24,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
IOANNOU & KOKKONIS TRADING COMPANYShared registered address · 3 share thisΤΑ ΑΣΤΡΑ ΜΟΥΣΙΚΗ ΣΚΗΝΗShared registered address · 3 share thisBLUE PHARMACIES REAL ESTATES LIMITEDShared officer / director · 5 share thisSALUTEA LIMITEDShared officer / director · 5 share thisKA.LE. FASHION DEVELOPMENTS LIMITEDShared officer / director · 5 share thisCYMATIC AUTOMATION SYSTEMS LIMITEDShared officer / director · 5 share thisALPA CONSTRUCTIONS LTDShared officer / director · 7 share thisCentral Pelz Leder GmbHShared officer / director · 7 share thisS.E. OLIVE BRANCH LTDShared officer / director · 7 share thisSANCON ENGINEERING LTDShared officer / director · 7 share thisCENTROPEL Pelzhandel GmbHShared officer / director · 7 share thisCARE4BUSINESS SRLShared 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

2 people
NameRoleFromSource
ΣΤΕΦΑΝΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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