DOSSIERS / ΑΓΝΗ (ΚΛΩΣΤΗΡΙΑ) ΛΙΜΙΤΕΔ
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Company dossier

ΑΓΝΗ (ΚΛΩΣΤΗΡΙΑ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1987-11-27
KYBE ID: HE30886 · HE30886 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ΑΓΝΗ (ΚΛΩΣΤΗΡΙΑ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE30886
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-11-27
DRCIP data.gov.cy
Μεγάλου Κωνσταντίνου, 10Α,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
A.N.A.L. TRADINGactiveATEAT (OVERSEAS) LIMITEDdissolvedC.A.R.G. TRADING LIMITEDdissolvedCH. Z. INTER TRAFFIC LIMITEDdissolvedC. IRINI (OVERSEAS) LIMITEDdissolvedCONRA INDUSTRIAL INVESTMENT LIMITEDdissolvedDANGEO (OVERSEAS) LIMITEDdissolvedDEGATHA (OVERSEAS) LIMITEDdissolvedDEGEATA (OVERSEAS) LIMITEDdissolvedDEMO BAHAMAS (OVERSEAS) LIMITEDdissolvedDEMTA TRADING OVERSEAS LIMITEDdissolvedDISCOVER ENTERPRISES (CYPRUS) LIMITEDdissolvedEVART (OVERSEAS) LIMITEDdissolvedEXPOLINK SERVICESdissolvedFE.PE.RA. DECISION SUPPORT LIMITEDdissolvedGIOSTELI CONSULTANTSdissolvedGREVENA TRADING (OVERSEAS) LIMITEDdissolvedK.V.V. TRADING LIMITEDdissolvedM.A.L. TRADING (OVERSEAS) LIMITEDdissolvedPERIMOS (OVERSEAS) LIMITEDdissolved

+7 more

Connections

5 links
Shared operator — likely the same administrator
DEMO BAHAMAS (OVERSEAS) LIMITEDShared registered address · 3 share thisCONRA INDUSTRIAL INVESTMENT LIMITEDShared registered address · 3 share thisΣΟΛΩΝ ΜΙΧΑΗΛΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 4 share this"KRIKOS" LABELS LIMITEDShared officer / director · 4 share thisΝ.Α. ZAVALLIS (HOME) LIMITEDShared officer / director · 4 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

3 people
NameRoleFromSource
ΑΓΝΗ Δ ΠΕΤΣΑdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ Β. ΠΕΤΣΑΣdirector—Cyprus registry
ΑΝΤΡΗ Σ. ΤΡΙΓΓΙΔΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100