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Company dossier

ΑΓΕΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1994-12-28
KYBE ID: HE67729 · HE67729 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameΑΓΕΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE67729

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1994-12-28

DRCIP data.gov.cy

Registered addressΠλάτωνος, 13Α,, Πάφος, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

3G ECO SOL LTDShared officer / director · 4 share this G. & G. CONSTRUCTION SERVICES LTDShared officer / director · 4 share this ΓΕΩΡΓΙΟΣ ΣΑΠΑΡΙΛΛΑΣ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 4 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

Name	Role	From	Source
ΑΓΑΘΟΚΛΗΣ ΧΡΥΣΟΣΤΟΜΟΥ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΣΑΠΑΡΙΛΛΑΣ	director	—	Cyprus registry
ΑΓΑΘΟΚΛΗΣ ΧΡΥΣΟΣΤΟΜΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100