DOSSIERS / A.A. AGATHOKLEOUS TRADING LIMITED
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A.A. AGATHOKLEOUS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-02-28
KYBE ID: HE84483 · HE84483 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
A.A. AGATHOKLEOUS TRADING LIMITED
DRCIP data.gov.cy
HE84483
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-02-28
DRCIP data.gov.cy
60 Δρόμος, 20,, Β' Φάση, Κάτω Πολεμίδια, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

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

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AGATHOKLIS M. AGATHOKLEOUS LIMITED · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100