DOSSIERS / A & P ANGELI LIMITED
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Company dossier

A & P ANGELI LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-09-24
KYBE ID: HE152370 · HE152370 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
A & P ANGELI LIMITED
DRCIP data.gov.cy
HE152370
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-09-24
DRCIP data.gov.cy
Τεύκρου Ανθία, 8,, Ψημολόφου, 2630, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
PANAGIOTIS AGGELI PARKE LIMITEDShared officer / director · 5 share thisΕΤΑΙΡΕΙΑ ΑΓΑΛΜΑΤΙΝΩΝ ΕΙΔΩΝ "ΤΟ ΚΥΚΛΑΜΙΝΟ" ΛΙΜΙΤΕΔShared officer / director · 5 share thisPF RACING TYRES LTDShared officer / director · 5 share thisCHODJUK PVC WINDOWS LTDShared officer / director · 5 share thisMY COFFEE HOUSE A.V.N.Shared officer / director · 8 share thisAUTOPREP LTDShared officer / director · 8 share thisSTELLAR HOMES LIMITEDShared officer / director · 8 share thisA. ANGELI ELECTRICAL LTDShared officer / director · 8 share thisTRIAL TUNING SPIRIT CYPRUS LTDShared officer / director · 8 share thisPRORACETUNE CPV POWER LTDShared officer / director · 8 share thisAVARIS IMPORTS-EXPORTS CO. 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

2 people
NameRoleFromSource
ΑΓΓΕΛΗΣ ΑΓΓΕΛΗdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΑΓΓΕΛΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100