DOSSIERS / AGASTA CONFECTIONERY LIMITED
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AGASTA CONFECTIONERY LIMITED

CYPRUS · COMPANY · INCORPORATED 1972-09-28
KYBE ID: HE4711 · HE4711 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
AGASTA CONFECTIONERY LIMITED
DRCIP data.gov.cy
HE4711
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1972-09-28
DRCIP data.gov.cy
Βιομηχανική Περιοχή Λάρνακας, 6301, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
AL TAIBA OILSactiveALUMINA (ALUMINIUM WORKS) LIMITEDactiveAMBER TRADINGactiveANDREAS LYSSIOTIS & SONS LIMITEDdissolvedBALKAN BLOUSE IMPORTSactiveBISCOFLEX TRADINGactiveBONJOUR (ZYMARAS) FRENCH PASTRY LIMITEDdissolvedCHRISTEL MANUFACTURING & DISTRIBUTIONactiveEASYFLAKES TRADINGactiveEASYFLEX TRADINGactiveFRYOLA TRADINGactiveLEEZA TRADINGactiveMAROIL MANUFACTURERSactiveM.E.S.C.O. LIMITEDactiveMONA OILSactiveNATURELLE FASHIONSactiveNIMA LIMITEDdissolvedOLEO TRADINGactivePRODEXPO MANUFACTURERSactiveROTOPLASTICSactive

+4 more

People with significant control

3 people
NameRoleFromSource
ΘΕΚΛΑ ΑΓΑΘΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΑΓΑΘΟΥdirector—Cyprus registry
ΘΕΚΛΑ ΑΓΑΘΟΥsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100