DOSSIERS / CONSTANTINOS AGATHOCLEOUS LLC
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CONSTANTINOS AGATHOCLEOUS LLC

CYPRUS · COMPANY · INCORPORATED 2022-10-25
KYBE ID: HE439639 · HE439639 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
CONSTANTINOS AGATHOCLEOUS LLC
DRCIP data.gov.cy
HE439639
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-10-25
DRCIP data.gov.cy
Φιλοθέου, 37,, Στρόβολος, 2036, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
FURNINEW LIMITEDShared officer / director · 12 share thisCAG DIGITAL CONSULTINGShared officer / director · 12 share thisEAGLE STAY LIMITEDShared officer / director · 12 share thisMUKI LTDShared officer / director · 12 share thisGYPSOART LIMITEDShared officer / director · 12 share thisΕΚΠΑΙΔΕΥΤΗΡΙΑ ΦΑΝΕΡΩΜΕΝΗΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisPARIMPINIO RAIF V.C.I.C. PLCShared officer / director · 12 share thisM & K PRACTICALS APPLICATIONS LIMITEDShared officer / director · 12 share thisRAMCIN LTDShared officer / director · 12 share thisONECTO HOLDINGS LIMITEDShared officer / director · 12 share thisΜ. Κ. MULTI PLACEShared officer / director · 12 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΓΑΘΟΚΛΕΟΥΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΓΑΘΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100