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AGRELEL LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-11-04
KYBE ID: HE348559 · HE348559 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
AGRELEL LIMITED
DRCIP data.gov.cy
HE348559
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-11-04
DRCIP data.gov.cy
Λεμεσού, 200,, SHACOLAS BUILDING,, Στρόβολος, 2025, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
ARGOSY TRADING COMPANY LTDactiveARTVIEW CO. LIMITEDactiveBELVESI PROPERTIES LIMITEDstrike_offCASSANDRA TRADING LTDactiveCTC AUTO LEASING LTDactiveCTC AUTOMOTIVE LTDactiveCTC ENERGY (CTCE) LTDstrike_offCW ARTOPOLIS LIMITEDactiveCYPRUS LIMNI RESORTS AND GOLFCOURSES PLCactiveCYPRUS TRADING CORPORATION PLCactiveERMES DEPARTMENT STORES PLCactiveERMES (DIY) LIMITEDstrike_offHALPI ALPHA LTDactiveHALPI BETA LTDdissolvedHALPI LTDdissolvedIDEEA DISTRIBUTION OF APPLIANCES LTDactiveKIMART SILVERactiveLBSP LIMASSOL BEACH & SEAVIEW PROPERTIES LIMITEDactiveLLPP LIMNI PRIVATE PROPERTIES LTDstrike_offN. K. SHACOLAS (HOLDINGS) LIMITEDstrike_off

+11 more

Connections

11 links
Shared operator — likely the same administrator
CALANDRA LIMITEDShared officer / director · 12 share thisARGOSY FOODSERVICE LTDShared officer / director · 12 share thisF.W.W. SUPER DEPARTMENT STORES LIMITEDShared officer / director · 12 share thisCTC ENERGY (CTCE) LTDShared officer / director · 12 share thisCTC INFORMATION TECHNOLOGY SERVICES LTDShared officer / director · 12 share thisQHC QUALITY HEALTH CARE LTDShared officer / director · 12 share thisN. K. SHACOLAS (HOLDINGS) LIMITEDShared officer / director · 12 share thisHALPI ALPHA LTDShared officer / director · 12 share thisΟΛΥΜΠΟΣ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisPAREL CO LIMITEDShared officer / director · 12 share thisAMARACOS HOLDING (CTC + PG) 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

5 people
NameRoleFromSource
ΕΛΕΝΗ Ν. ΣΙΑΚΟΛΑdirector—Cyprus registry
ΝΙΚΟΣ Κ. ΣΙΑΚΟΛΑΣdirector—Cyprus registry
ΧΡΥΣΟΥΛΑ Ν. ΣΙΑΚΟΛΑ Για ΝΙΚΟΣ Κ. ΣΙΑΚΟΛΑΣdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΕΝΗ ΣΙΑΚΟΛΑdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΛΑΖΑΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100