DOSSIERS / ANGELIKA TRADING LIMITED
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Company dossier

ANGELIKA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-04-30
KYBE ID: HE147932 · HE147932 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ANGELIKA TRADING LIMITED
DRCIP data.gov.cy
HE147932
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-04-30
DRCIP data.gov.cy
Αγία Μαρινούδα, 8240, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
KARMEAN CONSTRUCTIONS & LAND DEVELOPMENT LIMITEDShared registered address · 5 share thisA. D. KARAYIANNIS BROS LIMITEDShared registered address · 5 share thisMEDITERRAN SWEETS LIMITEDShared registered address · 5 share thisPAFIAN KINGDOM DEVELOPMENT CO LIMITEDShared registered address · 5 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
ΑΓΓΕΛΙΚΗ ΛΑΥΡΕΝΤΙΟΥdirector—Cyprus registry
ΚΟΚΟΣ ΣΠΑΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 75?

1 signals
+35
Sanctions / PEP match
Composite risk score75/100