DOSSIERS / AGGAN TRADING LIMITED
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Company dossier

AGGAN TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-09-12
KYBE ID: HE311690 · HE311690 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
AGGAN TRADING LIMITED
DRCIP data.gov.cy
HE311690
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-09-12
DRCIP data.gov.cy
Πρωταρά - Κάβο Γκρέκο, 544,, KATIA COMPLEX, Flat 13,, Παραλίμνι, 5297, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
PFC PRECAST FACTORY CYPRUS LTDShared officer / director · 12 share thisTOLFI INVESTMENTS LTDShared officer / director · 12 share thisPAPATJIESSA CATERING CO LIMITEDShared officer / director · 12 share thisESTHER PAPANDREOU PARKER INTELLIGENT CONSTRUCTION (E.P.P.I.C.) LIMITEDShared officer / director · 12 share thisXP MINI GOALS LIMITEDShared officer / director · 12 share thisEGLITE INVESTMENTS LTDShared officer / director · 12 share thisGLOBITEL (CYPRUS) LIMITEDShared officer / director · 12 share thisSYPONISIA HOLDINGS LIMITEDShared officer / director · 12 share thisPORKY'S FAST FOOD LIMITEDShared officer / director · 12 share thisN.A. PAPANDREOU ENTERPRISES LIMITEDShared officer / director · 12 share thisSECORO INVESTMENTS LTDShared officer / director · 12 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
ΝΙΚΟΣ ΠΑΠΑΝΔΡΕΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΠΑΠΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΝΙΚΟΣ ΠΑΠΑΝΔΡΕΟΥ (officer) matches PEP Níkos Papandréou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100