DOSSIERS / ANGELSON LIMITED
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Company dossier

ANGELSON LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-04-23
KYBE ID: HE129560 · HE129560 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ANGELSON LIMITED
DRCIP data.gov.cy
HE129560
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-04-23
DRCIP data.gov.cy
Αρχ. Κυπριανού, 5,, Στρόβολος, 2059, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
T.G.I. KALIPSO'S FRESH DONUTSShared registered address · 5 share thisAIR DUKE SERVICES LIMITEDShared registered address · 5 share thisREVERLO LIMITEDShared registered address · 5 share thisTHREETEN ROMEO LIMITEDShared registered address · 5 share thisΜΕΤΑΞΑΣ, ΛΟΙΖΙΔΗΣ, ΣΥΡΙΜΗΣ & ΣΙΑShared officer / director · 6 share thisKPMG PEAT MARWICKShared officer / director · 6 share thisKPMG LIMITEDShared officer / director · 6 share thisE.A.A. EXPRESS ADVERTISING AGENCYShared officer / director · 6 share thisKPMG CONSULTING LIMITEDShared officer / director · 6 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
ΚΥΡΙΑΚΗ ΒΑΚΑΛΦΩΤΗdirector—Cyprus registry
ΜΙΧΑΛΗΣ Μ. ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ Μ. ΑΝΤΩΝΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100