DOSSIERS / AGAPI MARITIME COMPANY LIMITED
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Company dossier

AGAPI MARITIME COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-10-30
KYBE ID: HE30669 · HE30669 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
AGAPI MARITIME COMPANY LIMITED
DRCIP data.gov.cy
HE30669
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-10-30
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 284,, FORTUNA COURT BLOCK B, Floor 2,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

5,370 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

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+5,350 more

Connections

4 links
Shared operator — likely the same administrator
MICHAEL G. MICHAELIDES CASINO SUPPLIERS LIMITEDShared officer / director · 5 share thisΠΑΝΑΓΙΩΤΗΣ ΜΙΧΑΗΛΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisINOVAGROW S.R.L.Shared officer / director · 5 share thisΜΙΚΤΟ ΚΕΝΤΡΟ ΔΙΗΜΕΡΕΥΣΗΣ ΗΜΕΡΗΣΙΑΣ ΦΡΟΝΤΙΔΑΣ ΓΙΑ Α.ΜΕ.Α «Η ΚΥΨΕΛΗ»Shared 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

5 people
NameRoleFromSource
ΑΙΚΑΤΕΡΙΝΗ ΜΙΧΑΗΛΙΔΟΥdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΟΣ ΔΟΝΔΟΣdirector—Cyprus registry
ΗΡΑ ΝΑΤΑΛΙΑ ΔΟΝΔΟΣdirector—Cyprus registry
ΧΛΟΗ ΓΙΩΡΓΙΝΑ ΔΟΝΔΟΣdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100