DOSSIERS / ANGECO PUB CO LIMITED
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Company dossier

ANGECO PUB CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-01-29
KYBE ID: HE127480 · HE127480 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
ANGECO PUB CO LIMITED
DRCIP data.gov.cy
HE127480
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-01-29
DRCIP data.gov.cy
Στασίνου, 7,, 'Εγκωμη, 2404, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
PREVOR TRADING LIMITEDShared registered address · 2 share thisG.M.H SUN TRADING LTDShared officer / director · 10 share thisWORLD WIDE RENTAL MARKETING WWRM LTDShared officer / director · 10 share thisDELMAR RESIDENTSShared officer / director · 10 share thisMACGEO CO. LIMITEDShared officer / director · 10 share thisK.K. & G.M. ENTERPRISES LIMITEDShared officer / director · 10 share thisMACLO MARKETING & PROMOTION LTDShared officer / director · 10 share thisDELMAR PROPERTIESShared officer / director · 10 share thisMARRAKECH SPA LTDShared officer / director · 10 share thisMG DELMAR REAL ESTATE LTDShared officer / director · 10 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΜΑΚΛΟΚΛΑΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΜΑΚΛΟΚΛΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100