DOSSIERS / P. AGATHOCLEOUS INSURANCE AGENTS AND CONSULTANTS LIMITED
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Company dossier

P. AGATHOCLEOUS INSURANCE AGENTS AND CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-07-24
KYBE ID: HE400396 · HE400396 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
P. AGATHOCLEOUS INSURANCE AGENTS AND CONSULTANTS LIMITED
DRCIP data.gov.cy
HE400396
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-07-24
DRCIP data.gov.cy
Κύκκου, 10Α,, Αγιος Δομέτιος, 2369, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΓΕΡΟΛΕΜΟΥ, ΑΓΑΘΟΚΛΕΟΥΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared officer / director · 7 share thisLASTRIA & CO LTDShared officer / director · 7 share thisNSS NETWORK SECURITY SHIELD LIMITEDShared officer / director · 7 share thisEAGLE STAY LIMITEDShared officer / director · 7 share thisCRESCEShared officer / director · 7 share thisΜΕΛΑΘΡΟΝ ΑΓΩΝΙΣΤΩΝ ΤΗΣ ΕΟΚΑShared 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
ΠΑΝΑΓΙΩΤΗΣ ΑΓΑΘΟΚΛΕΟΥΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΑΓΑΘΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100