DOSSIERS / ANGELOS DETAILING GARAGE
← SearchExport PDF
Company dossier

ANGELOS DETAILING GARAGE

CYPRUS · COMPANY · INCORPORATED 2020-11-02
KYBE ID: BN52388 · BN52388 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ANGELOS DETAILING GARAGE
DRCIP data.gov.cy
BN52388
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2020-11-02
DRCIP data.gov.cy
Κλήμης, 34Α,, WAREHOUSE, Flat 5 & 6,, Αραδίππου, 7101, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ANGELOS DETAILING GARAGEShared registered address · 2 share thisMAKARIA SIGNS LIMITEDShared officer / director · 11 share thisΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΣΤΑΥΡΟΣ Α. ΚΩΝΣΤΑΝΤΙΝΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisANGELOS CONSTANTINOU TUDOR HOUSEShared officer / director · 11 share thisTRIPLE A & I LTDShared officer / director · 11 share thisANGELOS TRAVEL LIMITEDShared officer / director · 11 share thisANGELOS PRIVATE JOB CENTERShared officer / director · 11 share thisA. KONSTANTINOU REN LTDShared officer / director · 11 share thisΔΡ. ΑΓΓΕΛΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ Ι.Ε.Π.Ε.Shared officer / director · 11 share thisBOUZOUKI NIGHT - CLUBShared officer / director · 11 share thisAMADI PROPERTIES LIMITEDShared officer / director · 11 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
ΑΓΓΕΛΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100