DOSSIERS / CHARALAMBOS AGGELI CONSTRUCTION LIMITED
← SearchExport PDF
Company dossier

CHARALAMBOS AGGELI CONSTRUCTION LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-01-12
KYBE ID: HE156307 · HE156307 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
CHARALAMBOS AGGELI CONSTRUCTION LIMITED
DRCIP data.gov.cy
HE156307
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-01-12
DRCIP data.gov.cy
Λεωνίδου, 2,, Γεροσκήπου, 8201, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
CAPRICE 22 PROPERTIES LTDShared officer / director · 8 share thisY & P MODERN HOMES LIMITEDShared officer / director · 8 share thisCAPRICE TWENTY TWO LIMITEDShared officer / director · 8 share thisSKINOVAL LIMITEDShared officer / director · 8 share thisALL ABOUT ACCOUNTING LTDShared officer / director · 8 share thisDIOMNAVI LIMITEDShared officer / director · 8 share thisMECA EVANGELOU DEVELOPMENT LTDShared 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
ΧΑΡΑΛΑΜΠΟΣ ΑΓΓΕΛΗdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΑΓΓΕΛΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100