KYBE — See who's really behind any company

Company dossier

ANGELICON TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-06-13
KYBE ID: HE139004 · HE139004 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameANGELICON TRADING CO. LIMITED

DRCIP data.gov.cy

RegistrationHE139004

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2003-06-13

DRCIP data.gov.cy

Registered addressΒύρωνος, 36,, NICOSIA TOWER CENTER, Floor 8, Flat 801,, 1506, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

934 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AACHEN SHIP MANAGEMENT LIMITEDdissolved A.A. NAT NORTH AFRICAN TRADERS CO. LIMITEDdissolved ABIGALCO HOLDINGS CO. LIMITEDdissolved ABILLECO TRADING CO. LIMITEDdissolved ABRAMOVICH ENTERPRISES LIMITEDdissolved ABREGO TRADING CO. LIMITEDdissolved ABSEL ENTERPRISES LIMITEDdissolved A.C.B (ASSOCIATED CONSULTANTS BUREAU) LIMITEDdissolved ACHMETINO HOLDINGS CO. LIMITEDdissolved A.D.C. TRADING (MEDITERRENEAN) LIMITEDdissolved ADDISCO HOLDINGS CO. LIMITEDdissolved ADDISCO HOLDINGS (CYPRUS) LIMITEDdissolved ADMEXACO TRADING CO. LIMITEDdissolved ADVENTURE GARMENTS LIMITEDdissolved AGAVAN HOLDINGS LIMITEDdissolved A.G. KISH DEVELOPMENTS LIMITEDdissolved A.G. KISH ESTATES LΙΜΙTΕDdissolved A.G. KISH PROPERTIES LIMITEDdissolved AGRITRACO (CYPRUS) LIMITEDdissolved AGRITRACO ENTERPRISES LIMITEDdissolved

+914 more

Connections

3 links

Shared operator — likely the same administrator

GIOT CO SRLShared officer / director · 4 share this ICE TRIP LTDShared officer / director · 4 share this VAMACAN INTERNATIONAL SAShared officer / director · 4 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

6 people

Name	Role	From	Source
MAXINE HEPPNER	director	—	Cyprus registry
ΕΛΕΝΗ ΚΥΡΙΑΚΟΥ	director	—	Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΓΙΩΤΗΣ	director	—	Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΔΗΜΗΤΡΙΑΔΗΣ	director	—	Cyprus registry
PRONTOSERVUS LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 934 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100