DOSSIERS / ΠΕΡΙΦΕΡΕΙΑΚΗ ΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΩΝ ΑΚΡΩΤΗΡΙΟΥ (ΑΓΑΘΟΚΛΕΟΥΣ) ΛΙΜΙΤΕΔ
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ΠΕΡΙΦΕΡΕΙΑΚΗ ΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΩΝ ΑΚΡΩΤΗΡΙΟΥ (ΑΓΑΘΟΚΛΕΟΥΣ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1997-07-10
KYBE ID: HE87276 · HE87276 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ΠΕΡΙΦΕΡΕΙΑΚΗ ΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΩΝ ΑΚΡΩΤΗΡΙΟΥ (ΑΓΑΘΟΚΛΕΟΥΣ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE87276
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-07-10
DRCIP data.gov.cy
Ακρωτήρι, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
ACHILLES KEBAB HOUSE & (AKROTIRI VILLAGE)activeALLIN ONE PUBactiveATLANTIC CAR RENTALSactiveA.T.L. FISHactiveG. & K. THE NEW INNactiveHELEN PERFECT PIZZAdissolvedHILL CAFE RESTAURANT & BARactiveHONG KONG CHINESE RESTAURANTdissolvedM.K.G. SOUND & LIGHT LIMITEDactivePAPADOPOULLOS AND KAISSIDESactiveTHEOCHARIS POLYCARPOU & CO LIMITEDdissolvedTHEODOROU PLATON & CO LIMITEDdissolvedΕΤΑΙΡΕΙΑ ΕΠΙΧΕΙΡΗΣΕΩΝ ΠΛΥΝΤΗΡΙΩΝ ΑΜΜΟΤΣΑΚΚΙΛΟΥ ΕΠΑactiveΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΙΟΥΛΙΑΝΟΣ Χ"ΓΙΑΝΝΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔdissolved

Connections

8 links
Shared operator — likely the same administrator
AGATHOCLIS CHRISTOU LIMITEDShared officer / director · 3 share thisΕΤΑΙΡΕΙΑ ΕΠΙΧΕΙΡΗΣΕΩΝ ΠΛΥΝΤΗΡΙΩΝ ΑΜΜΟΤΣΑΚΚΙΛΟΥ ΕΠΑShared officer / director · 3 share thisΚ.Ε. ΑΓΑΘΟΚΛΕΟΥΣ Ι.Ε.Π.Ε.Shared officer / director · 4 share thisΓΗΡΟΚΟΜΕΙΟ "ΧΡΥΣΑΛΙΝΙΩΤΙΣΣΑ" ΛΙΜΙΤΕΔShared officer / director · 4 share thisA. C. AQUARIUS JEWELLERY LIMITEDShared officer / director · 5 share thisSTELLA PANAYIOTOU G.T.S. LIMITEDShared officer / director · 5 share thisPALERMO UNISEX BOUTIQUEShared officer / director · 5 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΧΡ. ΑΓΑΘΟΚΛΕΟΥΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared 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

4 people
NameRoleFromSource
ΑΓΑΘΟΚΛΗΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΑΓΑΘΟΚΛΕΟΥΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΑΓΑΘΟΚΛΕΟΥΣdirector—Cyprus registry
ΑΓΑΘΟΚΛΗΣ ΧΡΙΣΤΟΥsecretary—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