DOSSIERS / CHRYSILIOS AGAPIOU (CONSTRUCTION CONSULTANTS) LIMITED
← SearchExport PDF
Company dossier

CHRYSILIOS AGAPIOU (CONSTRUCTION CONSULTANTS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-06-08
KYBE ID: HE36296 · HE36296 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
CHRYSILIOS AGAPIOU (CONSTRUCTION CONSULTANTS) LIMITED
DRCIP data.gov.cy
HE36296
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-06-08
DRCIP data.gov.cy
Μαυρομιχάλη, 4,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΕΥΔΟΚΙΑ ΧΡ. ΑΓΑΠΙΟΥdirector—Cyprus registry
ΧΡΥΣΗΛΙΟΣ ΑΓΑΠΙΟΥdirector—Cyprus registry
ΧΡΥΣΗΛΙΟΣ ΑΓΑΠΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AGAPIOU CONSTRUCTIONS CO. LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100