DOSSIERS / ΒΑΣΙΛΕΙΑΔΗΣ & ΑΓΑΘΑΓΓΕΛΟΥ
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Partnership dossier

ΒΑΣΙΛΕΙΑΔΗΣ & ΑΓΑΘΑΓΓΕΛΟΥ

CYPRUS · PARTNERSHIP · INCORPORATED 1966-10-21
KYBE ID: S3247 · S3247 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ΒΑΣΙΛΕΙΑΔΗΣ & ΑΓΑΘΑΓΓΕΛΟΥ
DRCIP data.gov.cy
S3247
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1966-10-21
DRCIP data.gov.cy
Μαρκόνι, 3Α-3Β,, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
LUBRICOShared officer / director · 2 share thisEXPLOSION BOUTIQUEShared officer / director · 7 share thisNADOFILIA LIMITEDShared officer / director · 7 share thisΧΡΙΣΤΑΚΗΣ Λ.ΑΓΑΘΑΓΓΕΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisDOMINATE SHOPPING CENTERShared officer / director · 7 share thisCHRISANDE MANUFACTURERS LIMITEDShared officer / director · 7 share thisCHR. AGATHANGELOU IMPORTS- EXPORTS CO LIMITEDShared officer / director · 7 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
ΣΩΤΟΣ Ι. ΒΑΣΙΛΕΙΑΔΗΣpartner—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΑΓΑΘΑΓΓΕΛΟΥpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100