DOSSIERS / ACGLOT LIMITED
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Company dossier

ACGLOT LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-12-31
KYBE ID: HE405655 · HE405655 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
ACGLOT LIMITED
DRCIP data.gov.cy
HE405655
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-12-31
DRCIP data.gov.cy
Κηφισιάς, 14,, Αγλαντζιά, 2114, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΓΑΘΟΚΛΗΣ ΑΓΑΘΟΚΛΕΟΥΣdirectorCyprus registry
ΧΡΥΣΤΑΛΛΑ ΑΓΑΘΟΚΛΕΟΥΣdirectorCyprus registry
ΧΡΥΣΤΑΛΛΑ ΑΓΑΘΟΚΛΕΟΥΣsecretaryCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100