DOSSIERS / VICTORY OF ANGELS
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Company dossier

VICTORY OF ANGELS

CYPRUS · COMPANY · INCORPORATED 2014-05-09
KYBE ID: BN40303 · BN40303 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
VICTORY OF ANGELS
DRCIP data.gov.cy
BN40303
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2014-05-09
DRCIP data.gov.cy
Μόρφου, 39,, Μεσοβούνια, 4045, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
IDIN HOLDINGS LIMITEDShared officer / director · 6 share thisVICTORY OF ANGELS DESIGNSShared officer / director · 6 share thisΒΙΟΜΗΧΑΝΙΑ ΠΛΕΚΤΩΝ E.S.P. LIMITEDShared officer / director · 6 share thisGINAMOUR LIMITEDShared officer / director · 6 share thisPOUFOSA INVESTMENTS LIMITEDShared 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
ΚΥΡΙΑΚΗ ΕΛΛΗΝΑshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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