DOSSIERS / AGLONA ESTATES LIMITED
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Company dossier

AGLONA ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-03-31
KYBE ID: HE48390 · HE48390 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
AGLONA ESTATES LIMITED
DRCIP data.gov.cy
HE48390
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-03-31
DRCIP data.gov.cy
Ευανθούς, 8,, Ακρόπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΑΓΓΕΛΑ ΙΑΚΩΒΟΥ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΝΑΤΑΛΙ ΣΕΠΟΥ Δ.Ε.Π.Ε.Shared officer / director · 7 share thisAHODEN HOLDINGS LTDShared officer / director · 7 share thisKM ALPHA EXCEL HOLDINGS LTDShared officer / director · 7 share thisTHEMISOR HOLDINGS LTDShared officer / director · 7 share thisGLORIAN LAND INVEST SRLShared officer / director · 7 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
ΓΚΛΟΡΙΑ ΣΕΠΟΥdirector—Cyprus registry
ΝΑΤΑΛΙ ΣΕΠΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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