DOSSIERS / ANGELGUARD TRADING
← SearchExport PDF
Company dossier

ANGELGUARD TRADING

CYPRUS · COMPANY · INCORPORATED 2006-02-02
KYBE ID: BN28436 · BN28436 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
ANGELGUARD TRADING
DRCIP data.gov.cy
BN28436
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2006-02-02
DRCIP data.gov.cy
Πενταδακτύλου,, ANTONIS APARTMENTS, Flat 3,, Τουριστική Περιοχή, 7081, Πύλα, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ANDREW HARRIS SARLShared officer / director · 6 share thisSOUTH WEST TRANSFERSShared officer / director · 6 share thisCOOL RUNNINGS RENTALSShared officer / director · 6 share thisCOOL RUNNINGSShared officer / director · 6 share thisAccella Tyre Fill Systems GmbHShared officer / director · 6 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
HARRIS ANDREWshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

HARRIS ANDREW (officer) matches PEP Andrew P. Harris — member of the State Senate of Maryland, United States. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100