KYBE — See who's really behind any company

Company dossier

AGAG HARDWARE DEALS LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-06-10
KYBE ID: HE476414 · HE476414 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameAGAG HARDWARE DEALS LIMITED

DRCIP data.gov.cy

RegistrationHE476414

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2025-06-10

DRCIP data.gov.cy

Registered addressΗροδότου, 3,, Παλλουριώτισσα, 1036, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

ARICON SPORTS SOLUTIONSShared officer / director · 5 share this ARICON SPORTS SOLUTIONS LIMITEDShared officer / director · 5 share this SMEREMEDIUMCAP LIMITEDShared officer / director · 5 share this LYKKE CYPRUS LTDShared officer / director · 5 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

3 people

Name	Role	From	Source
ΑΓΓΕΛΟΣ ΑΓΓΕΛΗ	director	—	Cyprus registry
ΑΝΤΡΕΑΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣ	director	—	Cyprus registry
ΑΝΤΡΕΑΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

ΑΓΓΕΛΟΣ ΑΓΓΕΛΗ (officer) matches Angelos ANGELI — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

2 signals

+16

Business fragmentation

+15

Adverse: disqualification

Composite risk score16/100