DOSSIERS / ANGELOS MAINTENANCE SERVICES LIMITED
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Company dossier

ANGELOS MAINTENANCE SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-09-30
KYBE ID: HE133261 · HE133261 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
ANGELOS MAINTENANCE SERVICES LIMITED
DRCIP data.gov.cy
HE133261
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-09-30
DRCIP data.gov.cy
Κυπριανού Γιακουμή, 2,, Καλό Χωριό, 7643, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
APERITO LIMITEDShared officer / director · 10 share thisQUOTER LIMITEDShared officer / director · 10 share thisMALYON LIMITEDShared officer / director · 10 share thisCOSTAS & KATIA NICOLAOU SAFARI HUNTING AND FISHING LIMITEDShared officer / director · 10 share thisΝ.Π.Κ. ΝΙΚΟΛΑΟΥ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisHERMES CREWING COMPANY LIMITEDShared officer / director · 10 share thisCAIRNEY LIMITEDShared officer / director · 10 share thisΚΕΡΑΜΟΥΡΓΙΑ ΑΙΑΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisBORZOLA SERVICES LIMITEDShared 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

2 people
NameRoleFromSource
ΕΥΑΓΓΕΛΟΣ ΕΥΑΓΓΕΛΟΥdirector—Cyprus registry
ΚΑΤΙΑ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΕΥΑΓΓΕΛΟΣ ΕΥΑΓΓΕΛΟΥ (officer) matches PEP Ευάγγελος Ευαγγέλου — member of the Senate of Greece, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΕΥΑΓΓΕΛΟΣ ΕΥΑΓΓΕΛΟΥ (officer) matches PEP Ευάγγελος Ευαγγέλου — senator. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100