DOSSIERS / ΑΝΔΡΕΑΣ ΑΓΓΕΛΙΔΗΣ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔ
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ΑΝΔΡΕΑΣ ΑΓΓΕΛΙΔΗΣ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2008-12-18
KYBE ID: HE243661 · HE243661 · 2 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
ΑΝΔΡΕΑΣ ΑΓΓΕΛΙΔΗΣ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE243661
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-12-18
DRCIP data.gov.cy
Βασιλίσσης Φρειδερίκης, 4,, 'Εγκωμη, 2409, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΓΓΕΛΙΔΗΣdirectorCyprus registry
ΧΡΥΣΤΑΛΛΕΝΗ Μ. ΙΑΚΩΒΙΔΟΥdirectorCyprus registry
ΜΙΚΗΣ ΙΑΚΩΒΙΔΗΣsecretaryCyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΑΓΓΕΛΙΔΗΣ & ΙΑΚΩΒΙΔΗΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ ΑΓΓΕΛΙΔΗΣ (officer) matches PEP Ανδρέας Αγγελίδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100