DOSSIERS / ANGONAS ESTATES LIMITED
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Company dossier

ANGONAS ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-10-21
KYBE ID: HE153257 · HE153257 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
ANGONAS ESTATES LIMITED
DRCIP data.gov.cy
HE153257
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-10-21
DRCIP data.gov.cy
Νικοδήμου Μυλωνά, 5,, Δρομολαξιά, 7020, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ANGONAS SHIPPING LIMITEDShared registered address · 2 share thisD.T ARTISTRY LTDShared officer / director · 3 share thisD.A. ANGONAS TRADING COMPANY LIMITEDShared officer / director · 3 share thisANGONAS SHIPPING LIMITEDShared officer / director · 10 share thisUNITEDOCEAN SHIPPING LTDShared officer / director · 10 share thisCS FRIONCON LTDShared officer / director · 10 share thisΜΠΟΥΚΙΑ ΤΟΥ ΓΙΓΑΝΤΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisPAFECO CONSTRUCTING & TRADING LTDShared officer / director · 10 share thisFRIONCON LIMITEDShared officer / director · 10 share thisC.H. ISLAND SPA LIMITEDShared officer / director · 10 share thisPELICAN POOLS LTDShared officer / director · 10 share thisLSA BEAUTY BUSINESS LIMITEDShared officer / director · 10 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
ΔΗΜΗΤΡΗΣ ΑΓΓΟΝΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100