DOSSIERS / PETROS AGATHANGELOU DLC
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Company dossier

PETROS AGATHANGELOU DLC

CYPRUS · COMPANY · INCORPORATED 2018-04-25
KYBE ID: HE383066 · HE383066 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
PETROS AGATHANGELOU DLC
DRCIP data.gov.cy
HE383066
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-04-25
DRCIP data.gov.cy
Νίκου Κρανιδιώτη, 7E,, D. MICHAEL TOWER 5, Floor 1, Flat 101,, 'Εγκωμη, 2411, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
ADSTOREactiveADVANCED MEDICAL LASER C. DEMETRIOU LIMITEDactiveA.G.Z. NICOSIA LUNG CENTERactiveAMADEOdissolvedARISTO ELECTRONIC LIBRARYactiveARISTOTELIS ELECTRONIC LIBRARYactiveBEAUTIFUL PEOPLE MAGAZINEactiveCOMMSCOPE CONNECTIVITY BELGIUM BVBAdissolvedDEMAR LIMITEDstrike_offIPVDX ENERGY LTDstrike_offMEE MOBactiveMEE MOB NDDactiveMUST STYLE AWARDSactiveNDD 24 SPORTS FMactiveNDD 24 SPORTS RADIOactiveRADIODEEJAY 93.5activeRADIO FREDERICK SPORT FMactiveR.FR. SPORT FM 95.0activeRISCOM TRADING LIMITEDstrike_offSABBIANCO PROPERTIESdissolved

+11 more

Connections

6 links
Shared operator — likely the same administrator
AGATHAGGELOU LUMEN LIGHTING LTDShared officer / director · 7 share thisΟΜΟΣΠΟΝΔΙΑ ΕΡΓΟΔΟΤΩΝ ΚΑΙ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥShared officer / director · 7 share thisPHARMATONIC LIMITEDShared officer / director · 7 share thisS.A.K. CARDIORESPIRATORY DIAGNOSTIC AND REHABILITATION CENTER LIMITEDShared officer / director · 7 share thisAGATHAGGELOU P. CONSTRUCTIONS LTDShared officer / director · 7 share thisF.P.A. TRADING 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

2 people
NameRoleFromSource
ΠΕΤΡΟΣ ΑΓΑΘΑΓΓΕΛΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΑΓΑΘΑΓΓΕΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100