DOSSIERS / AGEK TRADING LTD
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Company dossier

AGEK TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2019-12-11
KYBE ID: HE405106 · HE405106 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
AGEK TRADING LTD
DRCIP data.gov.cy
HE405106
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-12-11
DRCIP data.gov.cy
Ελλάδος, 77,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΛΟΓΟ - ΜΑΘΗΣΗShared officer / director · 7 share thisSG ADR CY LTDShared officer / director · 7 share thisXOXO THE JEWEL BARShared officer / director · 7 share thisNIKONIKKOS ESTATES LIMITEDShared officer / director · 7 share thisS.G. EDUCATIONAL SERVICES LTDShared officer / director · 7 share thisNIKONIKKOS 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
ΑΝΔΡΕΑΣ ΠΑΠΑΙΩΑΝΝΟΥdirector—Cyprus registry
ΕΙΡΗΝΗ ΚΟΝΙΚΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100