DOSSIERS / A. AGAPIOU AGENCIES LIMITED
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Company dossier

A. AGAPIOU AGENCIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-07-22
KYBE ID: HE56482 · HE56482 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
A. AGAPIOU AGENCIES LIMITED
DRCIP data.gov.cy
HE56482
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-07-22
DRCIP data.gov.cy
Λήδρας, 231,, Floor 4, Flat 43,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
AEGEAN FILM ENTERPRISESactiveANDREAS PETRIDES CONSTRUCTION CO LIMITEDdissolvedBACERA TRADING COMPANY LIMITEDdissolvedBAYN COMMERCIAL AGENCYactiveBOUTIQUE NICOLASactiveC. G. P. EXPORTSactiveC.M. CHRISTOFORIDES & CO.activeFACES AGENCES DES MANEQUINESactiveFREIGHTWAYS TRANSPORT LIMITEDdissolvedG.AN.S. GLOBAL ANTICORROSIVE SERVICES LTDactiveG.M. PLATRITIS & CO.activeINCO INVESTMENTS AND CONSULTING CO LIMITEDdissolvedJEAN STUDIO CENTRALLEactiveKE GU GUS LTDdissolvedK & H RAYMAN LIMITEDdissolvedLIBRAIRIE KIOURANIactiveMASTERTOURS ACTIVITIES LIMITEDdissolvedMICO FILMS SERVICEactiveMONA LISA ART GALLERYactiveNOUR ALPHA CO. LIMITEDdissolved

+19 more

Connections

8 links
Shared operator — likely the same administrator
ΔΗΜΗΤΡΙΑΔΗΣ ΒΑΣ. ΕΛΕΥΘΕΡΙΟΣ ΛΤΔShared registered address · 4 share thisKE GU GUS LTDShared registered address · 4 share thisOMIKRON ADVERTISINGShared registered address · 4 share thisΑΔΕΛΦΟΙ ΑΓΑΠΙΟΥ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΑΓΑΠΙΟΥ & ΣΤΥΛΙΑΝΟΥ ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑShared officer / director · 6 share thisΜΙΧΑΛΑΚΗΣ ΑΓΑΠΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΑΔΕΛΦΟΙ Μ.Α.Κ. ΑΓΑΠΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisE&I LOGISTICS LIMITEDShared officer / director · 6 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
ΑΝΔΡΕΑΣ ΑΓΑΠΙΟΥdirector—Cyprus registry
ΣΥΛΒΙΑ ΑΝΝΑ ΑΓΑΠΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100