DOSSIERS / ΧΡΙΣΤΙΝΑ ΑΓΑΠΙΟΥ & ΣΙΑ Δ.Ε.Π.Ε.
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ΧΡΙΣΤΙΝΑ ΑΓΑΠΙΟΥ & ΣΙΑ Δ.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2024-05-21
KYBE ID: HE460369 · HE460369 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ΧΡΙΣΤΙΝΑ ΑΓΑΠΙΟΥ & ΣΙΑ Δ.Ε.Π.Ε.
DRCIP data.gov.cy
HE460369
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-05-21
DRCIP data.gov.cy
Τσερίου, 132,, Στρόβολος, 2044, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
MOROSK LTDShared registered address · 3 share thisSTANDALONE LTDShared registered address · 3 share thisSTANDALONE LTDShared officer / director · 9 share thisINNOVIUS CONSULTANCY STRATEGIST S.R.L.Shared officer / director · 9 share thisAG. CHRISTINA'S DANCE & FITNESS CENTER LIMITEDShared officer / director · 9 share thisMOROSK LTDShared officer / director · 9 share thisINNOVIUS STRATEGIST LTDShared officer / director · 9 share thisOMNIPLACE LTDShared officer / director · 9 share thisLEGARITHM CYPRUS LTDShared officer / director · 9 share thisKALLIGAS & AGAPIOU LTDShared officer / director · 9 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
ΧΡΙΣΤΙΝΑ ΑΓΑΠΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΑΓΑΠΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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