DOSSIERS / CHRISTOS AGATHOCLEOUS TRADING LIMITED
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Company dossier

CHRISTOS AGATHOCLEOUS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-12-31
KYBE ID: HE405813 · HE405813 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
CHRISTOS AGATHOCLEOUS TRADING LIMITED
DRCIP data.gov.cy
HE405813
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-12-31
DRCIP data.gov.cy
Κυριάκου Μάτση & 25 Μαρτίου, 2,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΕΛΝΑΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisLAVORY GENERAL TRADING LIMITEDShared officer / director · 7 share thisTAFL MEDICAL CENTER LIMITEDShared officer / director · 7 share thisLIMA MANUFACTURING (LBP) LIMITEDShared officer / director · 7 share thisΧΡΙΣΤΟΣ ΑΓΑΘΟΚΛΕΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisA.R.C. EUROBATHS 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

3 people
NameRoleFromSource
ΜΑΡΩ ΑΓΑΘΟΚΛΕΟΥΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΑΓΑΘΟΚΛΕΟΥΣdirector—Cyprus registry
ΜΑΡΩ ΑΓΑΘΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100