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Company dossier

ΔΗΜΟΣ ΑΓΑΘΟΚΛΕΟΥΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1991-10-17
KYBE ID: HE45592 · HE45592 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
ΔΗΜΟΣ ΑΓΑΘΟΚΛΕΟΥΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE45592
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-10-17
DRCIP data.gov.cy
'Υδρας, 29,, Ομόνοια, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
Ο ΒΑΣΙΛΗΑΣ ΤΩΝ ΕΛΑΙΩΝ ΛΙΜΙΤΕΔShared officer / director · 10 share thisWCL WORLD CONNECT LIMITEDShared officer / director · 10 share thisAGATHOKLEOUS & THEODOROU OLIVE LAND LTDShared officer / director · 10 share thisΑΓΑΘΟΚΛΗΣ ΑΓΑΘΟΚΛΕΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΑΡΤΟΠΟΙΕΙΟ ΖΥΜΕΣ ΕΝ ΛΑΔΙ ΛΙΜΙΤΕΔShared officer / director · 10 share thisVEDADO LIMITEDShared officer / director · 10 share thisC. T. ACCOUNTING SERVICES LIMITEDShared officer / director · 10 share thisΓΕΡΟΛΕΜΙΔΗΣ & ΑΓΑΘΟΚΛΕΟΥΣ (ΥΔΡΑΥΛΙΚΕΣ ΕΓΚΑΤΑΣΤΑΣΕΙΣ) ΛΤΔShared officer / director · 10 share thisVNEMAN CONSULTING LIMITEDShared officer / director · 10 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

4 people
NameRoleFromSource
ΑΝΔΡΟΝΙΚΗ Δ. ΑΓΑΘΟΚΛΕΟΥΣdirector—Cyprus registry
ΚΩΣΤΑΣ Δ. ΑΓΑΘΟΚΛΕΟΥΣdirector—Cyprus registry
ΜΑΡΙΟΣ Δ. ΑΓΑΘΟΚΛΕΟΥΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΑΓΑΘΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΑΓΑΘΟΚΛΗΣ ΑΓΑΘΟΚΛΕΟΥΣ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100