DOSSIERS / GLAFKOS AGATHANGELOU & ASSOCIATES L.L.C.
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GLAFKOS AGATHANGELOU & ASSOCIATES L.L.C.

CYPRUS · COMPANY · INCORPORATED 1996-02-13
KYBE ID: HE76974 · HE76974 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
GLAFKOS AGATHANGELOU & ASSOCIATES L.L.C.
DRCIP data.gov.cy
HE76974
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-02-13
DRCIP data.gov.cy
Αγίου Γεωργίου, 67,, 'Υψωνας, 4188, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
GALILEO INVESTMENTS LIMITEDShared registered address · 3 share thisCONSTANTHI PROPERTIES AND INVESTMENTS LIMITEDShared registered address · 3 share thisGLAFKA HOLDINGS LIMITEDShared officer / director · 10 share thisPRIMA ESTATES LIMITEDShared officer / director · 10 share thisTERRA ALASIA PROPERTIES LIMITEDShared officer / director · 10 share thisLYRA BROKERS LIMITEDShared officer / director · 10 share thisCONSTANTHI PROPERTIES AND INVESTMENTS LIMITEDShared officer / director · 10 share thisLYRA INVESTMENTS LIMITEDShared officer / director · 10 share thisSUPERBIA PROPERTY AUCTIONEERS LIMITEDShared officer / director · 10 share thisGLAFKA ESTATES LIMITEDShared officer / director · 10 share thisGALILEO INVESTMENTS LIMITEDShared officer / director · 10 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
ΓΛΑΥΚΟΣ ΑΓΑΘΑΓΓΕΛΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΣΑΒΒΑdirector—Cyprus registry
ΓΛΑΥΚΟΣ ΑΓΑΘΑΓΓΕΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100