DOSSIERS / A. & Γ. ΑΓΓΕΛΙΔΗΣ ΛΙΜΙΤΕΔ
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Company dossier

A. & Γ. ΑΓΓΕΛΙΔΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2002-10-24
KYBE ID: HE133829 · HE133829 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
A. & Γ. ΑΓΓΕΛΙΔΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE133829
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-10-24
DRCIP data.gov.cy
Κυρίνης, 6Α,, 3116, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
FIRST STERLING LI BYAN DEVELOPMENTSShared registered address · 2 share thisEROS FILLING STATION LIMITEDShared officer / director · 11 share thisFIRELAND TRADING CO (OVERSEAS) LIMITEDShared officer / director · 11 share thisNIGHTFLIGHT ON STAGEShared officer / director · 11 share thisMELLON ROMANIA SAShared officer / director · 11 share thisANGELOS & ALEX MARKETING AND BUSINESS SERVICES LIMITEDShared officer / director · 11 share thisOCCO MARKETING SERVICES SRLShared officer / director · 11 share thisANGELIDES GYMNASTIC CENTRE LIMITEDShared officer / director · 11 share thisNEME INVESTMENT SRLShared officer / director · 11 share thisΤΑΒΕΡΝΑ ΤΟ ΣΟΥΡΟΥΠΟShared officer / director · 11 share thisADALEAD SRLShared officer / director · 11 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
ΑΓΓΕΛΟΣ ΑΓΓΕΛΙΔΗΣdirector—Cyprus registry
ΧΡΥΣΩ ΛΕΩΝΙΔΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 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