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Α & Α ΑΓΑΘΑΓΓΕΛΟΥ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2008-09-26
KYBE ID: HE238825 · HE238825 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
Α & Α ΑΓΑΘΑΓΓΕΛΟΥ ΛΤΔ
DRCIP data.gov.cy
HE238825
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-09-26
DRCIP data.gov.cy
Ελεδιώ, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
DARHUM HOLDINGS LIMITEDShared officer / director · 9 share thisVICINITY INVESTMENT LIMITEDShared officer / director · 9 share thisWITTILY INVESTMENTS LIMITEDShared officer / director · 9 share thisPA.TY. SECRETARIAL LIMITEDShared officer / director · 9 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΜΑΡΙΟΣ ΑΓΑΘΑΓΓΕΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisNAUTIC JOBS CYPRUS C.V. LIMITEDShared officer / director · 9 share thisRS THE GRACE INVESTMENTS LIMITEDShared officer / director · 9 share thisPA.TY. NOMINEES LIMITEDShared officer / director · 9 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
ΑΝΤΙΓΟΝΗ ΑΓΑΘΑΓΓΕΛΟΥdirector—Cyprus registry
ΑΓΓΕΛΟΣ ΑΓΑΘΑΓΓΕΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100