DOSSIERS / ANGEMA ENTERPRISES
← SearchExport PDF
Company dossier

ANGEMA ENTERPRISES

CYPRUS · COMPANY · INCORPORATED 2008-09-18
KYBE ID: BN32528 · BN32528 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
ANGEMA ENTERPRISES
DRCIP data.gov.cy
BN32528
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2008-09-18
DRCIP data.gov.cy
Δήμητρας, 2,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΕΛΕΝΑ ΤΟΜΠΑΖΟΥshareholder—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