DOSSIERS / SOTIRIS AGAPIOU ELECTRICAL CONSULTANTS LIMITED
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Company dossier

SOTIRIS AGAPIOU ELECTRICAL CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-01-29
KYBE ID: HE220903 · HE220903 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
SOTIRIS AGAPIOU ELECTRICAL CONSULTANTS LIMITED
DRCIP data.gov.cy
HE220903
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-01-29
DRCIP data.gov.cy
Ελευθερίας, 2,, Flat 201,, Αραδίππου, 7101, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
SOTIRIS AGAPIOU GRAPHIC & ADVERTISING DESIGNS LIMITEDShared registered address · 5 share thisSOTIRIS AGAPIOU INTERIOR & 3D LIMITEDShared registered address · 5 share thisKATHIAN LTDShared registered address · 5 share thisC.S. KETTIS LIMITEDShared registered address · 5 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
ΣΩΤΗΡΗΣ ΑΓΑΠΙΟΥdirector—Cyprus registry
ΑΓΑΠΙΟΣ ΑΓΑΠΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100