DOSSIERS / ΧΡΥΣΟΧΟΕΙΑ ΑΓΓΕΛΟΣ ΛΙΜΙΤΕΔ
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ΧΡΥΣΟΧΟΕΙΑ ΑΓΓΕΛΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1984-03-14
KYBE ID: HE21565 · HE21565 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΧΡΥΣΟΧΟΕΙΑ ΑΓΓΕΛΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE21565
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-03-14
DRCIP data.gov.cy
Φλωρίνης, 2Β,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΜΑΡΙΝΟ (ΠΟΛΥΤΙΜΟΙ ΛΙΘΟΙ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisBLUECHART ESTATES LIMITEDShared officer / director · 5 share thisA.E.C. ASSOCIATED ENERGY COMPANY LIMITEDShared officer / director · 5 share thisPAPA-ANGELO IMPORT EXPORT 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
NameRoleFromSource
ΑΓΓΕΛΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΥΛΛΑ ΠΑΠΑΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100