DOSSIERS / ΑΓΓΕΛΟΣ Π. ΦΡΑΓΚΟΥ ΛΙΜΙΤΕΔ
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Company dossier

ΑΓΓΕΛΟΣ Π. ΦΡΑΓΚΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2000-03-22
KYBE ID: HE109922 · HE109922 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ΑΓΓΕΛΟΣ Π. ΦΡΑΓΚΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE109922
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-03-22
DRCIP data.gov.cy
Μεσόγης, 71,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
A.F. COWBOYS MOTORS LIMITEDShared officer / director · 5 share thisK.F.Z. REAL CHEAP SMOKES.COM LIMITEDShared officer / director · 5 share thisLAVIZANI GENERAL TRADING LTDShared officer / director · 5 share thisR.P. TRANSPORT DREAM WORLD LTDShared officer / director · 5 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
NameRoleFromSource
ΑΓΓΕΛΟΣ ΦΡΑΓΚΟΥdirector—Cyprus registry
ΗΛΙΑΣ ΟΙΚΟΝΟΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100