DOSSIERS / ANGORA HOLDINGS LIMITED
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Company dossier

ANGORA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-03-03
KYBE ID: HE173252 · HE173252 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ANGORA HOLDINGS LIMITED
DRCIP data.gov.cy
HE173252
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-03-03
DRCIP data.gov.cy
Δύσης, 13,, Βορόκλινη, Τουριστική Περιοχή, 7041, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
DESPERO HOLDING LIMITEDShared registered address · 2 share thisCYTOSOL INVESTMENTS LTDShared officer / director · 6 share thisBEGUEL HOLDINGS LIMITEDShared officer / director · 6 share thisAZ THE LOBSTERS LTDShared officer / director · 6 share thisLORDSON INVESTMENTS LTDShared officer / director · 6 share thisWEPSA INVESTMENTS LTDShared officer / director · 6 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
ΑΝΤΩΝΗΣ ΧΑΤΖΙΑΝΤΩΝΗΣdirector—Cyprus registry
ΑΝΝΑ ΧΑΤΖΙΑΝΤΩΝΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BEGUEL HOLDINGS LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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