DOSSIERS / A.N.G.E. SIMPLY PETROLEUM LTD
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Company dossier

A.N.G.E. SIMPLY PETROLEUM LTD

CYPRUS · COMPANY · INCORPORATED 2010-06-08
KYBE ID: HE268548 · HE268548 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
A.N.G.E. SIMPLY PETROLEUM LTD
DRCIP data.gov.cy
HE268548
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-06-08
DRCIP data.gov.cy
Σπύρου Κυπριανού, 37,, MICHAEL HOUSE, Floor 2,, 4154, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
C.M SIMPLY MARINE CONSULTANTS LTDShared registered address · 2 share thisDARIKWA LIMITEDShared officer / director · 5 share thisGOLDEN JUBILEE HOLDINGS LIMITEDShared officer / director · 5 share thisNIPOGEKO ENTERPRISES LIMITEDShared officer / director · 5 share thisBMS SCAFFOLDING LIMITEDShared officer / director · 5 share thisCLEVER TRADING CO LIMITEDShared officer / director · 5 share thisMETABASIS TRADING LIMITEDShared officer / director · 5 share thisHARVEST CAPITAL MANAGEMENT PUBLIC LIMITEDShared officer / director · 5 share thisEXPROPS LTDShared officer / director · 5 share thisTOWNTYRES WAREHOUSE TRADING LIMITEDShared officer / director · 9 share thisCOSMOPRO TRADING LIMITEDShared officer / director · 9 share thisPNS MEDICAL FOOD SUPPLIES LTDShared officer / director · 9 share thisTT3 TRADING LIMITEDShared officer / director · 9 share thisS.M.G.E. SIMPLY TRADING TECHNOLOGIES LIMITEDShared officer / director · 9 share thisS.M SIMPLY MOBILE PHONES (CY) LIMITEDShared officer / director · 9 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.

Showing 15 of 17 — full graph via /v1/entities/HE268548/network.

People with significant control

5 people
NameRoleFromSource
ANDRIAN XHILLARIdirector—Cyprus registry
ΓΡΗΓΟΡΗΣ ΘΕΟΧΑΡΟΥΣdirector—Cyprus registry
ΕΥΡΙΠΙΔΗΣ ΝΙΚΟΛΑdirector—Cyprus registry
ΝΙΚΟΣ ΠΟΥΚΗΣdirector—Cyprus registry
ΕΥΡΙΠΙΔΗΣ ΝΙΚΟΛΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100