DOSSIERS / ΑΓΓΕΛΟΚΤΙΣΤΟΣ ΕΣΤΕΗΤΣ ΛΙΜΙΤΕΔ
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ΑΓΓΕΛΟΚΤΙΣΤΟΣ ΕΣΤΕΗΤΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1979-06-21
KYBE ID: HE12565 · HE12565 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ΑΓΓΕΛΟΚΤΙΣΤΟΣ ΕΣΤΕΗΤΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE12565
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1979-06-21
DRCIP data.gov.cy
Αποστόλου Βαρνάβα,, AVENSIA COURT, Floor 2, Flat 210,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
JUNO PROPERTIES LIMITEDShared registered address · 8 share thisEURIPIDES PROPERTIES LIMITEDShared registered address · 8 share thisAMARGOSA (CY) LIMITEDShared registered address · 8 share thisANDREAS PETINOS & SONS TOURS LIMITEDShared registered address · 8 share thisL & S KARAOLIS BROTHERS CONSTRUCTIONS CO LIMITEDShared registered address · 8 share thisTANTALUS HOTELS LIMITEDShared registered address · 8 share thisHIGHPEAK LIMITEDShared registered address · 8 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
ΜΑΡΙΑ ΜΗΛΙΩΤΟΥ ΠΑΝΑΓΗdirector—Cyprus registry
Y. PANAYIS MANAGEMENT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100