DOSSIERS / AGATHOKLEOUS & THEODOROU OLIVE LAND LTD
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AGATHOKLEOUS & THEODOROU OLIVE LAND LTD

CYPRUS · COMPANY · INCORPORATED 2019-05-13
KYBE ID: HE397645 · HE397645 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
AGATHOKLEOUS & THEODOROU OLIVE LAND LTD
DRCIP data.gov.cy
HE397645
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-05-13
DRCIP data.gov.cy
Τάσου Ισαάκ, 11,, Αγγλισίδες, 7571, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
BUGALA LTDdissolvedCANDLESON LIMITEDdissolvedCIDDIRAN LIMITEDdissolvedHURISSALO LTDdissolvedK.G.K. OLIVE LAND LTDactiveMANITOULIA LTDdissolvedPROTSIONI LIMITEDdissolvedSELECTGOLD TRADING LIMITEDdissolvedTOYIC LIMITEDdissolvedVOLONTAIRE LTDdissolvedΑΓΑΘΟΚΛΗΣ ΑΓΑΘΟΚΛΕΟΥΣ ΛΙΜΙΤΕΔstrike_offΑΡΤΟΠΟΙΕΙΟ ΖΥΜΕΣ ΕΝ ΛΑΔΙ ΛΙΜΙΤΕΔstrike_offΟ ΒΑΣΙΛΗΑΣ ΤΩΝ ΕΛΑΙΩΝ ΛΙΜΙΤΕΔstrike_offΣΤΕΛΙΟΣ ΠΑΝΑΓΗ & ΥΙΟΙ ΛΙΜΙΤΕΔdissolved

Connections

12 links
Shared operator — likely the same administrator
K.G.K. OLIVE LAND LTDShared officer / director · 4 share thisΣΤΥΛΙΑΝΟΣ ΠΑΝΑΓΗ ΛΤΔShared officer / director · 4 share thisΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΗ ΕΤΑΙΡΕΙΑ ΣΙΑΗΛΗΣ & ΣΙΑShared officer / director · 4 share thisΔΗΜΟΣ ΑΓΑΘΟΚΛΕΟΥΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΑΓΑΘΟΚΛΗΣ ΑΓΑΘΟΚΛΕΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisVEDADO LIMITEDShared officer / director · 10 share thisC. T. ACCOUNTING SERVICES LIMITEDShared officer / director · 10 share thisWCL WORLD CONNECT LIMITEDShared officer / director · 10 share thisΓΕΡΟΛΕΜΙΔΗΣ & ΑΓΑΘΟΚΛΕΟΥΣ (ΥΔΡΑΥΛΙΚΕΣ ΕΓΚΑΤΑΣΤΑΣΕΙΣ) ΛΤΔShared officer / director · 10 share thisΑΡΤΟΠΟΙΕΙΟ ΖΥΜΕΣ ΕΝ ΛΑΔΙ ΛΙΜΙΤΕΔShared officer / director · 10 share thisVNEMAN CONSULTING LIMITEDShared officer / director · 10 share thisΟ ΒΑΣΙΛΗΑΣ ΤΩΝ ΕΛΑΙΩΝ ΛΙΜΙΤΕΔShared officer / director · 10 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

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΑΓΑΘΟΚΛΕΟΥΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΑΓΑΘΟΚΛΕΟΥΣdirector—Cyprus registry
ΑΓΑΘΟΚΛΗΣ ΑΓΑΘΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 125 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100