DOSSIERS / ΑΓΑΠΙΟΥ & ΣΤΥΛΙΑΝΟΥ ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ
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Partnership dossier

ΑΓΑΠΙΟΥ & ΣΤΥΛΙΑΝΟΥ ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1962-10-24
KYBE ID: S2575 · S2575 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΑΓΑΠΙΟΥ & ΣΤΥΛΙΑΝΟΥ ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ
DRCIP data.gov.cy
S2575
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1962-10-24
DRCIP data.gov.cy
Ονασαγόρου, 33,, Flat 4,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΑΔΕΛΦΟΙ Μ.Α.Κ. ΑΓΑΠΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisE&I LOGISTICS LIMITEDShared officer / director · 6 share thisΜΙΧΑΛΑΚΗΣ ΑΓΑΠΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΑΔΕΛΦΟΙ ΑΓΑΠΙΟΥ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisA. AGAPIOU AGENCIES LIMITEDShared 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΓΑΠΙΟΥpartner—Cyprus registry
ΔΗΜΗΤΡΗΣ ΣΤΥΛΙΑΝΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100