DOSSIERS / AGATHRIA TRADING LIMITED
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Company dossier

AGATHRIA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-06-13
KYBE ID: HE36355 · HE36355 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
AGATHRIA TRADING LIMITED
DRCIP data.gov.cy
HE36355
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-06-13
DRCIP data.gov.cy
Βιτσι, 9Α,, 'Αγιος Δομέτιος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ΝΙΚΟΣ & ΑΝΤΗΣ Π. ΝΙΚΟΛΑΟΥShared officer / director · 7 share thisNICOS P. NICOLAOU CIVIL ENGINEERING CONSULTANTShared officer / director · 7 share thisΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΠΟΛΥΣΤΥΠΟΥ (ΕΑΠ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisEL. NI. MA. PUBS & RESTAURANTS LIMITEDShared officer / director · 7 share thisΠΟΛΥΔΩΡΟΣ ΝΙΚΟΛΑΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 7 share thisPO.THO HOME SOLUTIONS LTDShared officer / director · 7 share thisHASTINGS HOLDING LIMITEDShared officer / director · 8 share thisSORDEMA LTDShared officer / director · 8 share thisAMBERDAY HOLDINGS LIMITEDShared officer / director · 8 share thisNICOLAOU & MALININ LTDShared officer / director · 8 share thisBERWICK HOLDING LIMITEDShared officer / director · 8 share thisCAMERON HOLDING LIMITEDShared officer / director · 8 share thisΑ. ΝΙΚΟΛΑΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared 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

3 people
NameRoleFromSource
ΝΙΚΟΣ Π. ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΟΛΓΑ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΝΙΚΟΣ Π. ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100