DOSSIERS / ANGONO KIOSK LIMITED
← SearchExport PDF
Company dossier

ANGONO KIOSK LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-08-22
KYBE ID: HE164485 · HE164485 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
ANGONO KIOSK LIMITED
DRCIP data.gov.cy
HE164485
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-08-22
DRCIP data.gov.cy
Ελευθερίας, 89,, Χλώρακα, 8220, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
HEAL΄S BAR - THE SPICE OF LIFE RESTAURANT LIMITEDShared registered address · 4 share thisHEAL'S BAR - THE SPICE OF LIFEShared registered address · 4 share thisONYMIA KIOSK LIMITEDShared registered address · 4 share thisΣ. ΛΕΩΝΙΔΟΥ & Σ. ΣΩΤΗΡΙΑΔΗΣShared officer / director · 10 share thisARTIS TRADING LIMITEDShared officer / director · 10 share thisESLIVAL LIMITEDShared officer / director · 10 share thisΣΑΒΒΑΣ ΛΕΩΝΙΔΟΥ ΚΟΥΡΕΙΟ ΛΤΔShared officer / director · 10 share thisSANDRECO FASHION LIMITEDShared officer / director · 10 share thisYAS HAIRDRESSERS LIMITEDShared officer / director · 10 share thisRODICELLI LIMITEDShared officer / director · 10 share thisCOSTAS LEONIDOU DEVELOPERS LIMITEDShared officer / director · 10 share thisA.L. KRAMBENES LTDShared 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
ΣΑΒΒΑΣ ΛΕΩΝΙΔΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΛΕΩΝΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANGONO KIOSK · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100