DOSSIERS / ΓΕΡΟΛΕΜΟΥ, ΑΓΑΘΟΚΛΕΟΥΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.
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ΓΕΡΟΛΕΜΟΥ, ΑΓΑΘΟΚΛΕΟΥΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2017-03-08
KYBE ID: HE366872 · HE366872 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ΓΕΡΟΛΕΜΟΥ, ΑΓΑΘΟΚΛΕΟΥΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.
DRCIP data.gov.cy
HE366872
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-03-08
DRCIP data.gov.cy
Στασίνου, 51,, Floor 1,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΕΚΔΟΤΙΚΟΣ ΟΙΚΟΣ ΑΣΤΡΑΙΑ ΛΤΔShared registered address · 3 share thisLASTRIA & CO LTDShared registered address · 3 share thisLASTRIA & CO LTDShared officer / director · 7 share thisCRESCEShared officer / director · 7 share thisEAGLE STAY LIMITEDShared officer / director · 7 share thisNSS NETWORK SECURITY SHIELD LIMITEDShared officer / director · 7 share thisΜΕΛΑΘΡΟΝ ΑΓΩΝΙΣΤΩΝ ΤΗΣ ΕΟΚΑShared officer / director · 7 share thisP. AGATHOCLEOUS INSURANCE AGENTS AND CONSULTANTS LIMITEDShared officer / director · 7 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
ΛΟΥΚΑΣ Ν. ΓΕΡΟΛΕΜΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΑΓΑΘΟΚΛΕΟΥΣdirector—Cyprus registry
ΛΟΥΚΑΣ Ν. ΓΕΡΟΛΕΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100