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Κ.Ε. ΑΓΑΘΟΚΛΕΟΥΣ Ι.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2022-02-23
KYBE ID: HE431455 · HE431455 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
Κ.Ε. ΑΓΑΘΟΚΛΕΟΥΣ Ι.Ε.Π.Ε.
DRCIP data.gov.cy
HE431455
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-02-23
DRCIP data.gov.cy
Πετράκη Γιάλλουρου, 4,, 'Υψωνας, 4187, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PLY ENGINEERED PRODUCTS FACTORY LIMITEDShared officer / director · 4 share thisΓΗΡΟΚΟΜΕΙΟ "ΧΡΥΣΑΛΙΝΙΩΤΙΣΣΑ" ΛΙΜΙΤΕΔShared officer / director · 4 share thisΔΑΣΙΚΕΣ ΒΙΟΜΗΧΑΝΙΕΣ ΚΥΠΡΟΥ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisXYLOFORM LIMITEDShared officer / director · 4 share thisAGATHOCLIS CHRISTOU LIMITEDShared officer / director · 4 share thisΠΕΡΙΦΕΡΕΙΑΚΗ ΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΩΝ ΑΚΡΩΤΗΡΙΟΥ (ΑΓΑΘΟΚΛΕΟΥΣ) ΛΙΜΙΤΕΔShared 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
ΕΥΘΥΜΙΑ ΑΓΑΘΟΚΛΕΟΥΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΑΓΑΘΟΚΛΕΟΥΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΑΓΑΘΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100