DOSSIERS / P.Z. AGAPIOU MOLECULAR DIAGNOSTIC SERVICES LIMITED
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Company dossier

P.Z. AGAPIOU MOLECULAR DIAGNOSTIC SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-02-05
KYBE ID: HE417953 · HE417953 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
P.Z. AGAPIOU MOLECULAR DIAGNOSTIC SERVICES LIMITED
DRCIP data.gov.cy
HE417953
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-02-05
DRCIP data.gov.cy
Σοφίας Τσίρου, 9,, TOULLA COURT 3, Floor 1, Flat 11,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.M. CLOTHACHOLICactiveANGIRAS SERVICES GROUP LTDdissolvedBABOOMactiveBABOOM CREATIONSactiveBESTPOINT ESTATES LIMITEDactiveBIOTRAXX ORGANIC PHARMA LTDstrike_offBITS AND PIECES LIMITEDdissolvedBOOZERS INN LTDdissolvedBOPP ENERGY LTDactiveBROOKSBURNETT INVESTMENTS LTDactiveC&A BIODIAGNOSTICS LABS LTDactiveCG ASSOCIATED SERVICES AND PRODUCTS LTDstrike_offCLEANTEC LIMITEDdissolvedCOMWORX LTDstrike_offCRYPTIENSIS INVESTMENTS LIMITEDstrike_offD. NIKITA'S POWER SUPPLY ENTERPRISE LIMITEDactiveECHTFRISCH SOLUTIONS LTDstrike_offERMB COMPANY LTDstrike_offESCE ENERGY & SURFACE CONSULTING & ENGINEERING LTDactiveFANTASY TRADING LIMITEDdissolved

+38 more

Connections

5 links
Shared operator — likely the same administrator
C&A BIODIAGNOSTICS LABS LTDShared registered address · 3 share thisP.Z AGAPIOU DIAGNOSTIC SERVICES LIMITEDShared registered address · 3 share thisA & B ALTERNATIVE FUEL SOLUTIONS LTDShared officer / director · 4 share thisC&A BIODIAGNOSTICS LABS LTDShared officer / director · 4 share thisP.Z AGAPIOU DIAGNOSTIC SERVICES LIMITEDShared officer / director · 4 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
ΜΑΡΙΟΣ ΑΓΑΠΙΟΥdirector—Cyprus registry
ΠΗΝΕΛΟΠΗ ΖΗΝΩΝΟΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΑΓΑΠΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 58 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100