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Company dossier

AGELAOS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-04-28
KYBE ID: HE48890 · HE48890 · 1 sources

RISK SCORE53HIGH RISK

Overview People Risk signals 3 Sources

Key facts

dissolved

Legal nameAGELAOS TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE48890

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1992-04-28

DRCIP data.gov.cy

Registered addressΕυαγόρα Παπαχριστοφόρου,, THEMIS COURT, Floor 1,, 3030, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

316 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

+296 more

People with significant control

3 people

Name	Role	From	Source
ΑΓΓΕΛΑ ΓΙΑΛΛΟΥΡΟΥ	director	—	Cyprus registry
ΒΑΛΕΝΤΙΝΟΣ ΧΑΡΑΚΗΣ	director	—	Cyprus registry
ΒΑΛΕΝΤΙΝΟΣ ΧΑΡΑΚΗΣ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 316 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALEOS TRADING LIMITED · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score53/100