DOSSIERS / P.Z AGAPIOU DIAGNOSTIC SERVICES LIMITED
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P.Z AGAPIOU DIAGNOSTIC SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-11-06
KYBE ID: HE375824 · HE375824 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
P.Z AGAPIOU DIAGNOSTIC SERVICES LIMITED
DRCIP data.gov.cy
HE375824
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-11-06
DRCIP data.gov.cy
Σοφίας Τσίρου, 9,, TOULLA COURT 3, Floor 1, Flat 11,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.M. CLOTHACHOLICactiveANGIRAS SERVICES GROUP LTDdissolvedBABOOMactiveBABOOM CREATIONSactiveBESTPOINT ESTATES LIMITEDactiveBIOTRAXX ORGANIC PHARMA LTDstrike_offBITS AND PIECES LIMITEDdissolvedBOOZERS INN LTDdissolvedBOPP ENERGY LTDactiveBROOKSBURNETT INVESTMENTS LTDactiveC&A BIODIAGNOSTICS LABS LTDactiveCG ASSOCIATED SERVICES AND PRODUCTS LTDstrike_offCLEANTEC LIMITEDdissolvedCOMWORX LTDstrike_offCRYPTIENSIS INVESTMENTS LIMITEDstrike_offD. NIKITA'S POWER SUPPLY ENTERPRISE LIMITEDactiveECHTFRISCH SOLUTIONS LTDstrike_offERMB COMPANY LTDstrike_offESCE ENERGY & SURFACE CONSULTING & ENGINEERING LTDactiveFANTASY TRADING LIMITEDdissolved

+38 more

Connections

5 links
Shared operator — likely the same administrator
C&A BIODIAGNOSTICS LABS LTDShared registered address · 3 share thisP.Z. AGAPIOU MOLECULAR DIAGNOSTIC SERVICES LIMITEDShared registered address · 3 share thisC&A BIODIAGNOSTICS LABS LTDShared officer / director · 4 share thisA & B ALTERNATIVE FUEL SOLUTIONS LTDShared officer / director · 4 share thisP.Z. AGAPIOU MOLECULAR DIAGNOSTIC SERVICES LIMITEDShared officer / director · 4 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
ΜΑΡΙΟΣ ΑΓΑΠΙΟΥdirector—Cyprus registry
ΠΗΝΕΛΟΠΗ ΖΗΝΩΝΟΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΑΓΑΠΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 58 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P.Z. AGAPIOU MOLECULAR DIAGNOSTIC SERVICES LIMITED · strike_off · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100