DOSSIERS / PHANOS AGAPITOS LIMITED
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Company dossier

PHANOS AGAPITOS LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-10-31
KYBE ID: HE28118 · HE28118 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
PHANOS AGAPITOS LIMITED
DRCIP data.gov.cy
HE28118
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-10-31
DRCIP data.gov.cy
Αθαλάσσης, 60,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
AGAPITOS SPORTING CENTER & RESTAURANT LIMITEDShared registered address · 2 share thisAGAPITOS SPORTING CENTER & RESTAURANT LIMITEDShared officer / director · 5 share thisΑΙΘΟΥΣΑ ΔΕΞΙΩΣΕΩΝ ΚΑΥΚΑΣΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΦΑΝΟΣ ΑΓΑΠΗΤΟΣ ΚΟΣΜΙΚΗ ΤΑΒΕΡΝΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisP.A. ASTERIA NIGHT SPOT & RESTAURANT LIMITEDShared officer / director · 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
ΦΑΝΟΣ ΑΓΑΠΗΤΟΣdirector—Cyprus registry
ΦΑΝΟΣ ΑΓΑΠΗΤΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100