DOSSIERS / G & E AGATHOCLEOUS TRADING LTD
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Company dossier

G & E AGATHOCLEOUS TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2014-08-11
KYBE ID: HE334822 · HE334822 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
G & E AGATHOCLEOUS TRADING LTD
DRCIP data.gov.cy
HE334822
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-08-11
DRCIP data.gov.cy
Δαμαγήτου, 10Α,, 3081, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
BENESAPIAT ET SANITASShared registered address · 3 share thisΡ. & Γ. ΑΓΑΘΟΚΛΕΟΥΣ (ΦΡΟΝΤΙΣΤΗΡΙΑ) ΛΙΜΙΤΕΔShared registered address · 3 share thisTMMC BIO PLANTS CYPRUS LTDShared officer / director · 3 share thisΡ. & Γ. ΑΓΑΘΟΚΛΕΟΥΣ (ΦΡΟΝΤΙΣΤΗΡΙΑ) ΛΙΜΙΤΕΔShared officer / director · 3 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
ΓΕΩΡΓΙΟΣ ΑΓΑΘΟΚΛΕΟΥΣdirector—Cyprus registry
ΕΛΕΝΗ ΑΓΑΘΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (O.R. AGATHOCLEOUS LTD · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100