DOSSIERS / CHR. AGATHANGELOU IMPORTS- EXPORTS CO LIMITED
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Company dossier

CHR. AGATHANGELOU IMPORTS- EXPORTS CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-05-15
KYBE ID: HE40051 · HE40051 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
CHR. AGATHANGELOU IMPORTS- EXPORTS CO LIMITED
DRCIP data.gov.cy
HE40051
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-05-15
DRCIP data.gov.cy
Κρόνου, 3,, Καϊμακλί, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
EXPLOSION BOUTIQUEShared officer / director · 7 share thisCHRISANDE MANUFACTURERS LIMITEDShared officer / director · 7 share thisΧΡΙΣΤΑΚΗΣ Λ.ΑΓΑΘΑΓΓΕΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisNADOFILIA LIMITEDShared officer / director · 7 share thisDOMINATE SHOPPING CENTERShared officer / director · 7 share thisΒΑΣΙΛΕΙΑΔΗΣ & ΑΓΑΘΑΓΓΕΛΟΥShared 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

4 people
NameRoleFromSource
ΑΓΓΕΛΟΣ ΑΓΑΘΑΓΓΕΛΟΥdirector—Cyprus registry
ΑΝΤΩΝΙΑ ΑΓΑΘΑΓΓΕΛΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΑΓΑΘΑΓΓΕΛΟΥdirector—Cyprus registry
ΑΝΤΩΝΙΑ ΑΓΑΘΑΓΓΕΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AGATHANGELOU TOOLS LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100