DOSSIERS / ANGEL LINGERIE
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Company dossier

ANGEL LINGERIE

CYPRUS · COMPANY · INCORPORATED 1998-09-11
KYBE ID: BN18201 · BN18201 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
ANGEL LINGERIE
DRCIP data.gov.cy
BN18201
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1998-09-11
DRCIP data.gov.cy
Αλεξάνδρου Παπάγου, 62,, 8027, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
M.A VAPE STOREShared registered address · 4 share thisΓΕΩΡΓΙΑ ΧΡΙΣΤΟΦΗ ΛΙΜΙΤΕΔShared registered address · 4 share thisSAVVIAS & ASPROMALLIS COMPUTER SOLUTIONS LIMITEDShared registered address · 4 share thisΧΡΙΣΤΟΦΗΣ ΓΕΩΡΓΙΟΥ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisEXTRATEL WORLD LIMITEDShared officer / director · 12 share thisMAJI - TECH P.M. LIMITEDShared officer / director · 12 share thisFERROIMPEX LIMITEDShared officer / director · 12 share thisELC CYDEVELOPMENTS LTDShared officer / director · 12 share thisE.L.C EUROESTATES LTDShared officer / director · 12 share thisΓΕΩΡΓΙΑ ΧΡΙΣΤΟΦΗ ΛΙΜΙΤΕΔShared officer / director · 12 share thisELC CONSTRUCTION LIMITEDShared officer / director · 12 share thisASALIA COMMERCIAL LIMITEDShared officer / director · 12 share thisCLINICAL LABORATORY - E.T.K.A. LTDShared officer / director · 12 share thisM.C.A.D. INSURANCE AGENCY & CONSULTANTS LTDShared officer / director · 12 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

1 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΧΡΙΣΤΟΦΗshareholder—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Established firm, freshly-registered domain

Incorporated ~27 year(s) before its web domain (angel-lingerie.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Established firm, freshly-registered domain
Composite risk score24/100