DOSSIERS / THEODOROU & AGAPIOU AGRICULTURAL ENTERPRISES LIMITED
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Company dossier

THEODOROU & AGAPIOU AGRICULTURAL ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-01-16
KYBE ID: HE38673 · HE38673 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
THEODOROU & AGAPIOU AGRICULTURAL ENTERPRISES LIMITED
DRCIP data.gov.cy
HE38673
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-01-16
DRCIP data.gov.cy
Μαρώνι, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
A. & S. MARATHON FOODS (CYPRUS) LIMITEDdissolvedA.X.L. COMMERCIAL VEHICLES LIMITEDdissolvedGOLD LEMON RESTAURANTactiveI & N NEOCLEOUS (INVESTMENTS) LIMITEDactiveMAKIS DEMETRIOU ESTATES LIMITEDstrike_offNICO SIGNS LIMITEDstrike_offPAVLAKOU (IMPORTS) LIMITEDdissolvedPHILIPPOS NEOCLEOUS (DEVELOPMENT) LIMITEDactiveT&M COMMERCIALS (CYPRUS) LIMITEDstrike_offΑΔΕΛΦΟΙ ΜΙΧΑΗΛ ΚΤΗΜΑΤΙΚΕΣ & ΓΕΩΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔdissolvedΓΚΑΡΑΖ ΚΟΥΤΣΟΦΤΗΣ ΛΙΜΙΤΕΔdissolvedΓ. ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔactiveΔ & Φ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔdissolvedΚ. ΚΟΥΤΣΟΦΤΗΣ ΛΙΜΙΤΕΔstrike_off

People with significant control

3 people
NameRoleFromSource
ΑΡΓΥΡΙΔΗΣ ΑΓΑΠΙΟΥdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ΘΕΟΔΩΡΟΣ ΘΕΟΔΩΡΟΥ (officer) matches PEP Doros Theodorou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100