DOSSIERS / AGATHAGGELOU P. CONSTRUCTIONS LTD
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AGATHAGGELOU P. CONSTRUCTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2021-10-07
KYBE ID: HE426417 · HE426417 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
AGATHAGGELOU P. CONSTRUCTIONS LTD
DRCIP data.gov.cy
HE426417
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-10-07
DRCIP data.gov.cy
Αγίου Ραφαήλ, 12A,, Τραχώνι, 4651, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
F.P.A. TRADING LIMITEDShared officer / director · 7 share thisPHARMATONIC LIMITEDShared officer / director · 7 share thisΟΜΟΣΠΟΝΔΙΑ ΕΡΓΟΔΟΤΩΝ ΚΑΙ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥShared officer / director · 7 share thisPETROS AGATHANGELOU DLCShared officer / director · 7 share thisS.A.K. CARDIORESPIRATORY DIAGNOSTIC AND REHABILITATION CENTER LIMITEDShared officer / director · 7 share thisAGATHAGGELOU LUMEN LIGHTING LTDShared 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
ΠΕΤΡΟΣ ΑΓΑΘΑΓΓΕΛΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΑΓΑΘΑΓΓΕΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100