DOSSIERS / LAKIS AGAPIOU AND ASSOCIATES LIMITED
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Company dossier

LAKIS AGAPIOU AND ASSOCIATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-12-20
KYBE ID: HE33957 · HE33957 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
LAKIS AGAPIOU AND ASSOCIATES LIMITED
DRCIP data.gov.cy
HE33957
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-12-20
DRCIP data.gov.cy
Αθαλάσσας, 51Α,, Flat 401,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MUSICALITY STUDIOShared officer / director · 3 share thisMOYSSI & AGAPIOU DEVELOPERS LIMITEDShared officer / director · 3 share thisZOVERO INVESTMENTS LIMITEDShared officer / director · 6 share thisS.P.L. TOTAL PROPERTY SOLUTIONS LTDShared officer / director · 6 share thisS.P.L. TOTAL PROPERTY INVESTMENTS LTDShared officer / director · 6 share thisL.F.A. DREAM HOMES LIMITEDShared 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

2 people
NameRoleFromSource
ΛΑΚΗΣ ΑΓΑΠΙΟΥdirector—Cyprus registry
ΑΝΤΡΕΑ ΑΓΑΠΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100