KYBE — See who's really behind any company

Company dossier

ANGLET INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-09-08
KYBE ID: HE104769 · HE104769 · 1 sources

RISK SCORE44MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameANGLET INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE104769

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1999-09-08

DRCIP data.gov.cy

Registered addressΑγίου Παύλου, 15,, LEDRA HOUSE,, 'Αγιος Ανδρέας, 1105, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3,391 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

+3,371 more

Connections

3 links

Shared operator — likely the same administrator

HAIGLER INVESTMENTS LIMITEDShared officer / director · 4 share this BRAMANS INVESTMENTS LIMITEDShared officer / director · 4 share this MAURON INVESTMENTS LIMITEDShared 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

2 people

Name	Role	From	Source
HANS-DETLEF MAX-OTTO NIMTZ	director	—	Cyprus registry
MEDITERRANEAN LINK (SECRETARIES) LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 3,391 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HAIGLER INVESTMENTS LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals

+22

Mass-registration address

+15

Phoenix predecessor

Shared-director cluster

Composite risk score44/100