DOSSIERS / A.A. "AGATHA" TRADING LTD
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Company dossier

A.A. "AGATHA" TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2008-12-09
KYBE ID: HE243281 · HE243281 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
A.A. "AGATHA" TRADING LTD
DRCIP data.gov.cy
HE243281
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-12-09
DRCIP data.gov.cy
Ειρήνης, 2,, Κατ. 3,Αλεθρικό, 7570, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΓΑΘΑΓΓΕΛΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΓΑΘΑΓΓΕΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100