DOSSIERS / ΑΓΑΘΟΚΛΕΟΥΣ & ΒΑΚΑΝΑΣ ΜΗΧΑΝΑΙ ΓΡΑΦΕΙΟΥ ΛΙΜΙΤΕΔ
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ΑΓΑΘΟΚΛΕΟΥΣ & ΒΑΚΑΝΑΣ ΜΗΧΑΝΑΙ ΓΡΑΦΕΙΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1986-10-03
KYBE ID: HE27916 · HE27916 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ΑΓΑΘΟΚΛΕΟΥΣ & ΒΑΚΑΝΑΣ ΜΗΧΑΝΑΙ ΓΡΑΦΕΙΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE27916
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-10-03
DRCIP data.gov.cy
Λουκή Ακρίτα, 24,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΑΝΔΡΕΑΣ Α. ΠΑΠΑΔΟΠΟΥΛΟΣ & ΣΙΑShared registered address · 3 share thisS.M.S. MULTI TRADE LIMITEDShared registered address · 3 share thisWIZSOFT LIMITEDShared officer / director · 6 share thisINFOBOITE LIMITEDShared officer / director · 6 share thisG. VAKANAS & SONS LIMITEDShared officer / director · 6 share thisGEORGE VAKANAS SEGRETOShared officer / director · 6 share thisV.L.S.I. VAKANAS LIGHT & SOFTWARE INDUSTRIES LIMITEDShared officer / director · 6 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
ΓΕΩΡΓΙΟΣ ΒΑΚΑΝΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ Α. ΠΑΠΑΔΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 189 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100