DOSSIERS / ANGEL MANSIONS ESTATES LIMITED
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Company dossier

ANGEL MANSIONS ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-07-18
KYBE ID: HE234080 · HE234080 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ANGEL MANSIONS ESTATES LIMITED
DRCIP data.gov.cy
HE234080
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-18
DRCIP data.gov.cy
Νίκης & Κάστορος, 1,, Floor 1,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

107 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.C. BEAUTY & NAIL ART STUDIO LIMITEDdissolvedA.C. CYPRUS AVIATION SERVICES LTDstrike_offADONSIA HOLDING LIMITEDdissolvedA. EFSTATHIOU SCRAP METALS LTDactiveA.E. TRANSLATION AND CONFERENCE SERVICES LIMITEDactiveAGALSOFF TRADING LIMITEDdissolvedA.K. AUTOPARTS & SALVAGE CARS LIMITEDactiveA.M. & A EDUCATIONAL COMPUTER SERVICES LIMITEDdissolvedA & N BAVARIAN AUTOS LIMITEDactiveANYTIME KIOSKS ENTERPRISES LIMITEDstrike_offARIESLINE LIMITEDactiveATISEMINARactiveAUDITHUBactiveAUDITLANDactiveAUDITLANEactiveAUDITPOINTactiveAUDITPOINTdissolvedAUDITWAREactiveAVISSINOS CONSTRUCTION AND TRADING LIMITEDdissolvedAVISSINOS PHOTOVOLTAIC PARK LIMITEDactive

+87 more

Connections

4 links
Shared operator — likely the same administrator
A.Y.E. STEM EDUCATIONAL SERVICES LTDShared officer / director · 3 share thisE & M JUNGLE FUN PARK LIMITEDShared officer / director · 3 share thisANGEL CUPCAKESShared officer / director · 3 share thisA.A FITNESS LEADERS (CYPRUS) LTDShared officer / director · 3 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
ΑΙΜΙΛΙΟΣ ΕΠΑΜΕΙΝΩΝΔΑΣdirector—Cyprus registry
ΤΟΝΙΑ ΓΑΛΑΤΗdirector—Cyprus registry
ΑΙΜΙΛΙΟΣ ΕΠΑΜΕΙΝΩΝΔΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 107 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100