DOSSIERS / AGAMEMNON PROPERTIES LIMITED
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Company dossier

AGAMEMNON PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-04-04
KYBE ID: HE35445 · HE35445 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
AGAMEMNON PROPERTIES LIMITED
DRCIP data.gov.cy
HE35445
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-04-04
DRCIP data.gov.cy
Αποστόλου Βαρνάβα,, AVENSIA COURT 3, Floor 2, Flat 210,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
ANTIOHOS HOTELS LIMITEDdissolvedCASAMBLANCA MOTORS LIMITEDdissolvedCASTLEBRIDGE DEVELOPMENTS (CYPRUS) LIMITEDdissolvedC & Y INVESTMENTS LIMITEDdissolvedDEMETRIOU & KEFALAS RESTAURANTS LIMITEDdissolvedFORT LODGE (CYPRUS) LIMITEDactiveGENIVA DISCO LIMITEDdissolvedIPPODAMIA HOTELS LIMITEDstrike_offISCHYS LIMITEDdissolvedMARGARITA MEXICAN GARDENS RESTAURANT LIMITEDdissolvedMARK & MEREDITH INVESTMENTS LIMITEDdissolvedMENELAOS HOTELS LIMITEDdissolvedMERSEY ESTATES LIMITEDdissolvedORESTIS HOLDINGS LIMITEDdissolvedORESTIS HOTELS & CATERING LIMITEDdissolvedPANAYIOTIS GEORGIOU (PROPERTIES) LIMITEDdissolvedPASCHALIS & ANASTASSIADES HOTELS LIMITEDdissolvedP & A TSOKKOS LIMITEDdissolvedPAULINA GARDENS LIMITEDdissolvedPELOPIDAS RESTAURANTS LIMITEDdissolved

+6 more

People with significant control

3 people
NameRoleFromSource
ΑΝΤΩΝΙΟΣ ΚΑΛΛΕΝΟΣdirector—Cyprus registry
ΓΙΑΝΝΗΣ Ε. ΠΑΝΑΓΗΣdirector—Cyprus registry
ΓΙΑΝΝΗΣ Ε. ΠΑΝΑΓΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 175 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMADI PROPERTIES LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100