DOSSIERS / ΓΙΑΞΗΣ ΚΑΙ ΑΓΑΠΙΟΥ ΛΙΜΙΤΕΔ
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Company dossier

ΓΙΑΞΗΣ ΚΑΙ ΑΓΑΠΙΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1994-02-25
KYBE ID: HE60412 · HE60412 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ΓΙΑΞΗΣ ΚΑΙ ΑΓΑΠΙΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE60412
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-02-25
DRCIP data.gov.cy
Αθαλάσσης, 58,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
IRVIS TRADING OPERATIONS LIMITEDShared officer / director · 2 share thisLOUPYS GIFT LIMITEDShared registered address · 2 share thisC & P AGAPIOU LIMITEDShared officer / director · 4 share thisMADERA Y PIEDRA LIMITEDShared officer / director · 4 share thisΚΑΤΑΣΤΗΜΑ ΥΠΟΔΗΜΑΤΩΝ MARGLIShared officer / director · 5 share thisLOUPYS GIFT LIMITEDShared officer / director · 5 share thisΠΑΥΛΟΣ ΓΙΑΞΗΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisPAULITO ENTERPRISESShared 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
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΑΓΑΠΙΟΥdirector—Cyprus registry
ΠΑΥΛΟΣ ΓΙΑΞΗΣdirector—Cyprus registry
ΧΑΡΙΣ ΑΓΑΠΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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