DOSSIERS / ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΑΝΤΡΗΣ ΑΓΓΕΛΙΔΟΥ
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ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΑΝΤΡΗΣ ΑΓΓΕΛΙΔΟΥ

CYPRUS · COMPANY · INCORPORATED 2008-02-27
KYBE ID: BN31707 · BN31707 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΑΝΤΡΗΣ ΑΓΓΕΛΙΔΟΥ
DRCIP data.gov.cy
BN31707
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2008-02-27
DRCIP data.gov.cy
Πανίκου Χαράκη, 133,, ΄Αγιος Αθανάσιος, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
POTESTACO LIMITEDShared officer / director · 7 share thisWOODEN HORSE PRODUCTIONS LIMITEDShared officer / director · 7 share thisREGAHOLD LIMITEDShared officer / director · 7 share thisSPERLING HOLDINGS LIMITEDShared officer / director · 7 share thisA.M. NOMINEES LTDShared officer / director · 7 share thisALL.A - ALL ABOUT ACTINGShared officer / director · 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
ΑΝΤΡΗ ΑΓΓΕΛΙΔΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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