KYBE — See who's really behind any company

Company dossier

A.C. ANGEL & CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-01-24
KYBE ID: HE156714 · HE156714 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameA.C. ANGEL & CO LIMITED

DRCIP data.gov.cy

RegistrationHE156714

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-01-24

DRCIP data.gov.cy

Registered addressΑιγύπτου, 4,, Λακατάμια, 2334, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

HKS AUTOMOTIVE LTDactive XKS ENGINE CARBON CLEANdissolved

Connections

4 links

Shared operator — likely the same administrator

R.A.M. OIL CYPRUS LIMITEDShared officer / director · 5 share this EKO GAS LIMITEDShared officer / director · 5 share this CHRIKAPI DEVELOPERS LTDShared officer / director · 5 share this SUPERLUBE LIMITEDShared officer / director · 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

Name	Role	From	Source
ΑΓΓΕΛΑ ΚΑΡΑΟΛΗ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΡΑΟΛΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100