DOSSIERS / Χ.Μ. ΑΓΓΕΛΙΚΗ (ΔΙΑΔΟΧΟΙ) ΛΙΜΙΤΕΔ
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Χ.Μ. ΑΓΓΕΛΙΚΗ (ΔΙΑΔΟΧΟΙ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2007-12-01
KYBE ID: HE214004 · HE214004 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
Χ.Μ. ΑΓΓΕΛΙΚΗ (ΔΙΑΔΟΧΟΙ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE214004
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-01
DRCIP data.gov.cy
'Αρη Βελουχιώτη, 10,, Λύμπια, 2566, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
S.K.A ELECTRICAL LIMITEDShared registered address · 3 share thisK.A.N. TRIP WIRE LIMITEDShared registered address · 3 share thisTOTAL SPORTS LIMITEDShared officer / director · 5 share thisASTRO MED SERVICES LIMITEDShared officer / director · 5 share thisSTELTEC TELECOMMUNICATIONS LIMITEDShared officer / director · 5 share thisS.K.A ELECTRICAL 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

3 people
NameRoleFromSource
ΝΙΝΑ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΣΟΦΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100