DOSSIERS / SOTIRIS AGAPIOU SERVICES L.L.C.
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SOTIRIS AGAPIOU SERVICES L.L.C.

CYPRUS · COMPANY · INCORPORATED 2008-01-30
KYBE ID: HE221032 · HE221032 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
SOTIRIS AGAPIOU SERVICES L.L.C.
DRCIP data.gov.cy
HE221032
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-01-30
DRCIP data.gov.cy
Παύλου Λιασίδη, 13,, Flat 2,, Αραδίππου, 7102, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΣΩΤΗΡΗΣ ΑΓΑΠΙΟΥdirector—Cyprus registry
ΑΓΓΕΛΙΚΗ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100