KYBE — See who's really behind any company

Company dossier

ANGELO FASHION DESIGN

CYPRUS · COMPANY · INCORPORATED 2009-07-20
KYBE ID: BN33817 · BN33817 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameANGELO FASHION DESIGN

DRCIP data.gov.cy

RegistrationBN33817

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2009-07-20

DRCIP data.gov.cy

Registered addressPer.1-st Kolobovsky,, BUILD 8, Flat 14,, Moscow 27051, Ρωσία

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

ΚΑΦΕΣΤΙΑΤΟΡΙΟΝ & ΜΠΑΡ "HIGH CHAPPARAL"Shared officer / director · 4 share this HIGH CHAPARAL RESTAURANTS LIMITEDShared officer / director · 4 share this ΑΓΓΕΛΟΣ ΜΑΥΡΟΜΜΑΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 4 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

Name	Role	From	Source
ΑΓΓΕΛΟΣ ΜΑΥΡΟΜΜΑΤΗΣ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100