Key facts
dissolvedANGLER LIMITED
DRCIP data.gov.cy
AE1388
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2000-12-21
DRCIP data.gov.cy
Καρπενησίου, 11,, Floor 1, Flat 102,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
ANGLER LIMITED
RISK SCORE28MEDIUM RISK
Companies at this address
52 totalAIDAMIRO LIMITEDAINARS CO LIMITEDARDESTAN CO. LIMITEDASKI ENTERPRISES LIMITEDA. X. STEP GRAPHICS & ADVERTISING LIMITEDBENRITO LIMITEDBRIDGE ONE LIMITEDCOLLETA TRADING LIMITEDDARSTELL LIMITEDDEANET LIMITEDDOMINANT LIMITEDDUNLAVIN LIMITEDEKVIZ LIMITEDENDEAVOUR ENTERPRISES LIMITEDEVIRINO LIMITEDFLAMENCO INVEST LIMITEDFRANKDALE LIMITEDFRIMENTO LIMITEDG.C. RATTAN INTERIOR LIMITEDKIOS INVESTMENTS LIMITED
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΜΑΡΙΝΑ ΨΥΛΛΟΥ | authorised | — | Cyprus registry |
| ΜΑΡΙΝΑ ΨΥΛΛΟΥ | director | — | Cyprus registry |
| INTERSTATUS LIMITED | secretary | — | Cyprus registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 52 companies
high
Business fragmentation
A director is shared across 66 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100