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Company dossier

AGATHE A & L CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-12-10
KYBE ID: HE46495 · HE46495 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameAGATHE A & L CO LIMITED

DRCIP data.gov.cy

RegistrationHE46495

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1991-12-10

DRCIP data.gov.cy

Registered addressΓλάδστωνος, 60,, 3041, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

15 total

ALICJA ENTERPRISES LIMITEDdissolved C.M.C. CONSTRUCTION MANAGEMENT CONSULTANTSactive G.A.M. MAKEWIND SPORTS CYPRUSactive G.M. ELECTRICAL PLANET LIMITEDstrike_off G. N. ELLINAS CO. LIMITEDstrike_off G.N. ELLINAS ESTATES CO. LIMITEDstrike_off L.T.C. SIARTOS CO LIMITEDdissolved M. K. & F. GENERAL CONSTRUCTION CO. LIMITEDdissolved NEW MAIAMI ESTATES LIMITEDstrike_off POCHANIS & CHARALAMBOUS ALUMINIUM CO. LIMITEDactive S.E.D.MAR. SHAHIN LTDstrike_off STUPENDO MENS FASHIONactive ZACHARIOU MARINE LIMITEDdissolved ΕΝΩΣΙΣ ΛΕΩΦΟΡΕΙΩΝ "Η ΕΜΠΙΣΤΟΣΥΝΗ" ΛΙΜΙΤΕΔstrike_off

Connections

3 links

Shared operator — likely the same administrator

ΖΑΧΑΡΟΠΛΑΣΤΕΙΟΝ ΗΡΟΔΟΤΟΣShared officer / director · 4 share this TPA PANAYIOTOU SERVICES LIMITEDShared officer / director · 4 share this BROTHERENERGY SOLUTIONS LTDShared 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

2 people

Name	Role	From	Source
ΑΓΑΘΗ ΠΑΝΑΓΙΩΤΟΥ	director	—	Cyprus registry
ΗΡΑΚΛΗΣ ΔΗΜΟΣΘΕΝΟΥΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100