DOSSIERS / ΧΡΙΣΤΟΣ ΑΓΑΘΟΚΛΕΟΥΣ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΧΡΙΣΤΟΣ ΑΓΑΘΟΚΛΕΟΥΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1971-08-30
KYBE ID: HE3788 · HE3788 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ΧΡΙΣΤΟΣ ΑΓΑΘΟΚΛΕΟΥΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE3788
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1971-08-30
DRCIP data.gov.cy
Κυριάκου Μάτση & 25 Μαρτίου,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
LAVORY GENERAL TRADING LIMITEDShared registered address · 5 share thisGLYFADES ESTATES LIMITEDShared registered address · 5 share thisLIMA MARKETING (LBP) LIMITEDShared registered address · 5 share thisLIMA MANUFACTURING (LBP) LIMITEDShared registered address · 5 share thisCHRISTOS AGATHOCLEOUS TRADING LIMITEDShared officer / director · 7 share thisLAVORY GENERAL TRADING LIMITEDShared officer / director · 7 share thisA.R.C. EUROBATHS LIMITEDShared officer / director · 7 share thisLIMA MANUFACTURING (LBP) LIMITEDShared officer / director · 7 share thisTAFL MEDICAL CENTER LIMITEDShared officer / director · 7 share thisΕΛΝΑΣΙΑ ΛΙΜΙΤΕΔShared 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
ΜΑΡΩ ΑΓΑΘΟΚΛΕΟΥΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΑΓΑΘΟΚΛΕΟΥΣdirector—Cyprus registry
ΜΑΡΩ ΑΓΑΘΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100