DOSSIERS / ΤΑΚΗΣ ΑΓΓΕΛΙΔΗΣ (ΕΠΙΠΛΩΣΕΙΣ) ΛΙΜΙΤΕΔ
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ΤΑΚΗΣ ΑΓΓΕΛΙΔΗΣ (ΕΠΙΠΛΩΣΕΙΣ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1980-01-14
KYBE ID: HE13353 · HE13353 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
ΤΑΚΗΣ ΑΓΓΕΛΙΔΗΣ (ΕΠΙΠΛΩΣΕΙΣ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE13353
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-01-14
DRCIP data.gov.cy
Αχαιών, 3,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
ARMANDINA TELECOMMUNICATIONS LIMITEDdissolvedCUCINA MODERNA BY TAKIS ANGELIDESactiveINSIDE BY TAKIS ANGELIDES FURNITUREactiveMANINI HOLDINGS LIMITEDdissolvedPRIMAVERA FURNIHOMEactiveSEDIE & SEDIE BY TAKIS ANGELIDESactiveTAKIS ANGELIDES FRANCHISE LIMITEDactiveTAKIS ANGELIDES FURNIHOME (EXPORTS) LIMITEDdissolvedTAKIS ANGELIDES FURNIHOME LIMITEDdissolvedTAKIS ANGELIDES FURNIHOME LIMITEDactiveTAKIS ANGELIDES FURNIHOME (THE JUNIORS' WORLD) LIMITEDdissolvedTAKIS ANGELIDES IMPORTS LIMITEDdissolvedTHE JUNIORS' WORLD BY TAKIS ANGELIDESactive

Connections

8 links
Shared operator — likely the same administrator
PUBLISHERS SERVICES M.E.Shared officer / director · 4 share thisTAKIS ANGELIDES FURNIHOME (EXPORTS) LIMITEDShared officer / director · 4 share thisTAKIS ANGELIDES FURNIHOME LIMITEDShared officer / director · 4 share thisVOLCANO BAR & CAFE LIMITEDShared officer / director · 6 share thisTAKIS ANGELIDES FRANCHISE LIMITEDShared officer / director · 6 share thisTAKIS ANGELIDES FURNIHOME LIMITEDShared officer / director · 6 share thisSALONLINK LIMITEDShared officer / director · 8 share thisATHOS ANGELIDES (ENTERPRISES) LIMITEDShared officer / director · 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

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΓΓΕΛΙΔΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΥΛΛΑ ΑΓΓΕΛΙΔΟΥdirector—Cyprus registry
ΕΙΡΗΝΟΥΛΛΑ ΑΓΓΕΛΙΔΟΥdirector—Cyprus registry
ΤΑΚΗΣ ΑΓΓΕΛΙΔΗΣdirector—Cyprus registry
ΕΙΡΗΝΟΥΛΛΑ ΑΓΓΕΛΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΒΙΟΜΗΧΑΝΙΑ ΕΠΙΠΛΩΝ ΑΓΓΕΛΙΔΗΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ ΑΓΓΕΛΙΔΗΣ (officer) matches PEP Ανδρέας Αγγελίδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100