DOSSIERS / ANGELOS TRAVEL LIMITED
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Company dossier

ANGELOS TRAVEL LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-05-20
KYBE ID: HE26949 · HE26949 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
ANGELOS TRAVEL LIMITED
DRCIP data.gov.cy
HE26949
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-05-20
DRCIP data.gov.cy
Αγίας Μαύρης, 41,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
AMADI PROPERTIES LIMITEDShared officer / director · 11 share thisA. KONSTANTINOU REN LTDShared officer / director · 11 share thisANGELOS CONSTANTINOU TUDOR HOUSEShared officer / director · 11 share thisTRIPLE A & I LTDShared officer / director · 11 share thisΔΡ. ΑΓΓΕΛΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ Ι.Ε.Π.Ε.Shared officer / director · 11 share thisBOUZOUKI NIGHT - CLUBShared officer / director · 11 share thisΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΣΤΑΥΡΟΣ Α. ΚΩΝΣΤΑΝΤΙΝΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisANGELOS DETAILING GARAGEShared officer / director · 11 share thisANGELOS PRIVATE JOB CENTERShared officer / director · 11 share thisMAKARIA SIGNS LIMITEDShared officer / director · 11 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
ΑΓΓΕΛΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥ (officer) matches PEP Κώστας Κωνσταντίνου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100