DOSSIERS / SOTIRIS AGAPIOU ARCHITECTS & CIVIL ENGINEERS L.L.C.
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SOTIRIS AGAPIOU ARCHITECTS & CIVIL ENGINEERS L.L.C.

CYPRUS · COMPANY · INCORPORATED 2022-02-04
KYBE ID: HE430840 · HE430840 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
SOTIRIS AGAPIOU ARCHITECTS & CIVIL ENGINEERS L.L.C.
DRCIP data.gov.cy
HE430840
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-02-04
DRCIP data.gov.cy
Παύλου Λιασίδη, 13,, Flat 2,, Αραδίππου, 7102, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΟΛΒΙΑ ΣΤΑΥΡΙΔΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΑΓΑΠΙΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΑΓΑΠΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100