DOSSIERS / ΑΝΔΡΕΑΣ ΑΓΓΕΛΙΔΗΣ ΛΙΜΙΤΕΔ
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Company dossier

ΑΝΔΡΕΑΣ ΑΓΓΕΛΙΔΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1968-03-27
KYBE ID: HE2065 · HE2065 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
ΑΝΔΡΕΑΣ ΑΓΓΕΛΙΔΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE2065
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1968-03-27
DRCIP data.gov.cy
Βασιλίσσης Φρειδερίκης, 4,, 'Εγκωμη, 2409, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΑΝΔΡΕΑΣ ΑΓΓΕΛΙΔΗΣ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔShared registered address · 2 share thisΒΙΟΜΗΧΑΝΙΑ ΕΠΙΠΛΩΝ ΑΓΓΕΛΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΑΝΔΡΕΑΣ ΑΓΓΕΛΙΔΗΣ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΜΙΚΗΣ ΙΑΚΩΒΙΔΗΣ & ΣΙΑShared officer / director · 5 share thisΑΓΓΕΛΙΔΗΣ & ΙΑΚΩΒΙΔΗΣ ΛΙΜΙΤΕΔShared 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
NameRoleFromSource
ΧΡΥΣΤΑΛΛΕΝΗ Μ. ΙΑΚΩΒΙΔΟΥdirector—Cyprus registry
ΜΙΚΗΣ ΙΑΚΩΒΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΑΝΔΡΕΑΣ ΑΓΓΕΛΙΔΗΣ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100