DOSSIERS / AGATHAGGELOU LUMEN LIGHTING LTD
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Company dossier

AGATHAGGELOU LUMEN LIGHTING LTD

CYPRUS · COMPANY · INCORPORATED 2012-06-21
KYBE ID: HE308275 · HE308275 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
AGATHAGGELOU LUMEN LIGHTING LTD
DRCIP data.gov.cy
HE308275
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-06-21
DRCIP data.gov.cy
Μώπασαντ, 12,, 3110, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
K.S. LAMPADAIRE LIMITEDShared officer / director · 3 share thisΑΔΕΛΦΟΙ Α & Γ (ΚΑΛΟΥΠΙΑ ΟΙΚΟΔΟΜΩΝ) ΛΤΔShared officer / director · 3 share thisΟΜΟΣΠΟΝΔΙΑ ΕΡΓΟΔΟΤΩΝ ΚΑΙ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥShared officer / director · 7 share thisPHARMATONIC LIMITEDShared officer / director · 7 share thisS.A.K. CARDIORESPIRATORY DIAGNOSTIC AND REHABILITATION CENTER LIMITEDShared officer / director · 7 share thisPETROS AGATHANGELOU DLCShared officer / director · 7 share thisAGATHAGGELOU P. CONSTRUCTIONS LTDShared officer / director · 7 share thisF.P.A. TRADING LIMITEDShared officer / director · 7 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΓΑΘΑΓΓΕΛΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΑΓΑΘΑΓΓΕΛΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ 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