DOSSIERS / AN.GE.LO COOLING & HEATING LIMITED
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AN.GE.LO COOLING & HEATING LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-12-31
KYBE ID: HE244361 · HE244361 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
AN.GE.LO COOLING & HEATING LIMITED
DRCIP data.gov.cy
HE244361
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-12-31
DRCIP data.gov.cy
Ηνωμένων Εθνών, 50,, X. KONTEATIS COURT, Floor 2, Flat 22,, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

125 total

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

A.A. EAGLE ENERGY LIMITEDdissolvedACHINIPSIS HOLDINGS LIMITEDdissolvedAECHMEA INVESTMENTS LIMITEDdissolvedAGGINI LTDstrike_offAMOGELO LTDdissolvedA.P.D OCEANIC TOURISM SERVICES LTDdissolvedARCYCLE SOFTWARE LTDstrike_offARGENTONA INVESTMENTS LIMITEDdissolvedAUTUMNFIELD VENTURES LIMITEDdissolvedAXIRA INVESTMENT LIMITEDdissolvedBABELWINactiveBARDARIC HOLDINGS LIMITEDdissolvedBASSEDORA VENTURES LIMITEDdissolvedBELLODERIA LTDdissolvedBELSEN HOLDINGS LIMITEDstrike_offBERMEO INVESTMENTS LIMITEDdissolvedBESED L.N. HOLDINGS LTDactiveBRIGHT MIX HOLDINGS LIMITEDdissolvedBRYSPEN LTDdissolvedBUFTON HOLDINGS LIMITEDdissolved

+105 more

People with significant control

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΖΩΔΙΑΤΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΖΩΔΙΑΤΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 125 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100