DOSSIERS / ARCHANGEL FUNERAL SERVICES LIMITED
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Company dossier

ARCHANGEL FUNERAL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-11-29
KYBE ID: HE23237 · HE23237 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
ARCHANGEL FUNERAL SERVICES LIMITED
DRCIP data.gov.cy
HE23237
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-11-29
DRCIP data.gov.cy
Ναυαρίνου, 32,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΣΥΝΔΕΣΜΟΣ ΓΡΑΦΕΙΩΝ ΤΕΛΕΤΩΝ ΚΗΔΕΙΩΝ ''ΣΥΓΡΑΤΕΚΗ''Shared officer / director · 3 share thisGAVINOR INVESTMENTS LIMITEDShared officer / director · 3 share thisSHALOM ASSISTANCEShared registered address · 7 share thisUNICALL ASSISTANCEShared registered address · 7 share thisMIDDLE EAST ASSISTANCE LIMITEDShared registered address · 7 share thisΣΥΝΔΕΣΜΟΣ ΓΡΑΦΕΙΩΝ ΤΕΛΕΤΩΝ ΚΗΔΕΙΩΝ ''ΣΥΓΡΑΤΕΚΗ''Shared registered address · 7 share thisGEOFLOPA LIMITEDShared registered address · 7 share thisΣΩΚΡΑΤΗΣ & ΚΥΡΙΑΚΟΣ ΗΛΕΚΤΡΙΚΑΙ ΕΓΚΑΤΑΣΤΑΣΕΙΣShared registered address · 7 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

4 people
NameRoleFromSource
ΑΝΔΡΟΥΛΛΑ ΣΤΑΥΡΙΝΟΥ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΜΕΛΑdirector—Cyprus registry
ΜΑΡΙΑ ΜΕΛΑ Για ΑΝΔΡΟΥΛΛΑ ΣΤΑΥΡΙΝΟΥ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΦΛΩΡΕΝΤΙΝΑ ΜΕΛΑ ΣΙΩΤΕΡsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

ΜΑΡΙΑ ΜΕΛΑ (officer) matches Maria MELA — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100