DOSSIERS / ANGIL TRADING & SERVICES LIMITED
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Company dossier

ANGIL TRADING & SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-05-30
KYBE ID: HE121143 · HE121143 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
ANGIL TRADING & SERVICES LIMITED
DRCIP data.gov.cy
HE121143
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-05-30
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 7,, FRANCIS COURT, Floor 1, Flat 11B-12B,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

170 total

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

ABERDEEN TAIGA LIMITEDdissolvedADLEX AFROMARTactiveADVERSIA LIMITEDdissolvedAFECTIA TRADING LIMITEDdissolvedAGM FOODTECH LIMITEDactiveAGUAMAR LIMITEDdissolvedALBIA SHIPPING LIMITEDdissolvedALENTIA LIMITEDstrike_offALMIA CO LIMITEDstrike_offAL.PE. TRACO LIMITEDdissolvedALTERIA LIMITEDdissolvedANDOMEDO TRADING LIMITEDdissolvedANDREAS GEORGIOU (DESTALO) LIMITEDstrike_offANIMATIA LIMITEDdissolvedAUSENSIA LIMITEDdissolvedBALENIA LIMITEDdissolvedBANCEMKO LIMITEDdissolvedBESTIORO HOLDINGS & MANAGEMENT LIMITEDdissolvedBIKENKON LIMITEDdissolvedBIPOSOL LIMITEDdissolved

+150 more

People with significant control

6 people
NameRoleFromSource
AGNES PAULdirector—Cyprus registry
ANNIEAMMA THOMASdirector—Cyprus registry
ANTONY GEORGE CHAKIAMURYdirector—Cyprus registry
BOSEMON KANNAMOOLAYIL PAILYdirector—Cyprus registry
GILBERT KERNOLYdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΟΝΤΟΝΙΚΟΛΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 170 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100