DOSSIERS / ΑΓΑΘΟΚΛΕΟΥΣ - ΝΕΟΦΥΤΟY & ΣΙΑ Δ.Ε.Π.Ε.
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ΑΓΑΘΟΚΛΕΟΥΣ - ΝΕΟΦΥΤΟY & ΣΙΑ Δ.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2013-07-31
KYBE ID: HE324037 · HE324037 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΑΓΑΘΟΚΛΕΟΥΣ - ΝΕΟΦΥΤΟY & ΣΙΑ Δ.Ε.Π.Ε.
DRCIP data.gov.cy
HE324037
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-07-31
DRCIP data.gov.cy
Θεσσαλονίκης,, PENTADROMOS CENTER, BLOCK A, Floor 6, Flat 609,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
PRIMUSERVE ACCOUNTING SERVICES LTDShared officer / director · 6 share thisXSPOT WEALTH (EU) LTDShared officer / director · 6 share thisEPOCHPORTAL ENTERPRISES LTDShared officer / director · 6 share thisTFH CYPRUS LTDShared officer / director · 6 share thisPRIMUSERVE TRUSTEE LTDShared officer / director · 6 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
ΗΡΑΚΛΗΣ ΑΓΑΘΟΚΛΕΟΥΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΝΕΟΦΥΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100