DOSSIERS / ANGONO KIOSK
← SearchExport PDF
Company dossier

ANGONO KIOSK

CYPRUS · COMPANY · INCORPORATED 2004-12-06
KYBE ID: BN26463 · BN26463 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ANGONO KIOSK
DRCIP data.gov.cy
BN26463
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2004-12-06
DRCIP data.gov.cy
Ελευθερίας, 8,, Χλώρακα, 8220, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
DECAL SUPPLIERShared registered address · 7 share thisYELLOWBEE DESIGNSShared registered address · 7 share thisS.N ULTIMATE SERVICES LTDShared registered address · 7 share thisBUBBLES DECALS SIGNSShared registered address · 7 share thisKZ HANDMADE LURESShared registered address · 7 share thisOCTOPUSWRAPShared registered address · 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

1 people
NameRoleFromSource
ΚΩΣΤΑΣ ΛΕΩΝΙΔΟΥshareholder—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANGONO KIOSK LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100