DOSSIERS / ANGUS PUB
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Company dossier

ANGUS PUB

CYPRUS · COMPANY · INCORPORATED 1997-08-04
KYBE ID: BN17149 · BN17149 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
ANGUS PUB
DRCIP data.gov.cy
BN17149
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1997-08-04
DRCIP data.gov.cy
Γεωργίου Ι,, GALATEX BEACH CENTER, Flat 11,12A,13,, Ποταμός Γερμασόγειας, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΒΑΣΙΛΕΙΟΣ ΛΑΖΑΡΙΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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