DOSSIERS / A.C.E. AGORA TRADE LIMITED
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A.C.E. AGORA TRADE LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-06-23
KYBE ID: HE344618 · HE344618 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 4Sources

Key facts

strike_off
A.C.E. AGORA TRADE LIMITED
DRCIP data.gov.cy
HE344618
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-06-23
DRCIP data.gov.cy
Αγίας Ελένης, 4,, Λειβάδια, 7060, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
EVEXGATE LIMITEDShared officer / director · 8 share thisTHE HAPPY TIGER KINDERGARDENShared officer / director · 8 share thisΚΥΡΙΑΚΟΣ ΕΥΑΓΓΕΛΟΥ & ΥΙΟΣ ΛΙΜΤΙΕΔShared officer / director · 8 share thisS.E. CLOTHING & MORE LTDShared officer / director · 8 share thisΝΗΠΙΑΓΩΓΕΙΟ ΠΑΙΔΙΚΟ ΒΑΓΟΝΙShared officer / director · 8 share thisOFFSPRING CO LIMITEDShared officer / director · 8 share thisE&V LA DONNAShared officer / director · 8 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
ΕΛΕΝΑ ΕΥΑΓΓΕΛΟΥdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΕΥΑΓΓΕΛΟΥsecretary—Cyprus registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΕΥΑΓΓΕΛΟΣ ΕΥΑΓΓΕΛΟΥ (officer) matches PEP Ευάγγελος Ευαγγέλου — member of the Senate of Greece, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΕΥΑΓΓΕΛΟΣ ΕΥΑΓΓΕΛΟΥ (officer) matches PEP Ευάγγελος Ευαγγέλου — senator. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Strike-off in progress
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100