DOSSIERS / A & N AGATHOGLEOUS TRADING LIMITED
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Company dossier

A & N AGATHOGLEOUS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-05-17
KYBE ID: HE62178 · HE62178 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
A & N AGATHOGLEOUS TRADING LIMITED
DRCIP data.gov.cy
HE62178
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-05-17
DRCIP data.gov.cy
Αγοράς, 16,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
NE.LI MEDI SUPPLIES LTDShared officer / director · 6 share thisΝΙΚΗ ΑΓΑΘΟΚΛΕΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΘΕΡΜΙΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisA.A. AGATHOKLEOUS TRADING LIMITEDShared officer / director · 6 share thisDR NIKI AGATHOKLEOUS DLCShared 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

3 people
NameRoleFromSource
ΑΓΑΘΟΚΛΗΣ ΑΓΑΘΟΚΛΕΟΥΣdirector—Cyprus registry
ΝΙΚΗ ΑΓΑΘΟΚΛΕΟΥΣdirector—Cyprus registry
ΝΙΚΗ ΑΓΑΘΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100