DOSSIERS / FANGEL LIMITED
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Company dossier

FANGEL LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-12-08
KYBE ID: HE278280 · HE278280 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
FANGEL LIMITED
DRCIP data.gov.cy
HE278280
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-08
DRCIP data.gov.cy
Κυριάκου Μάτση, 16,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,847 total

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

39 DEGREES LTDstrike_off3TENX EU LTDactiveA & A AMERICAN CHOCOLATE AND TECHNOLOGIES LIMITEDdissolvedABAKAZMA HOLDINGS LTDactiveAB&C PROPERTY LIMITEDdissolvedABEQUA LIMITEDdissolvedABERNYTE INVESTMENTS LIMITEDdissolvedABSOL HOLDINGS LIMITEDdissolvedABYSS TRADING LIMITEDdissolvedA&C AILURUS FULGENS CONSULTING LTDactiveA.C ASEAN CONSULTANTS LIMITEDdissolvedACATOS TRADING LIMITEDdissolvedACCOR CYPRUS LIMITEDactiveACCUCHECKS LTDdissolvedACEPLOT INVESTMENTS LIMITEDactiveACTAVIS (CYPRUS) LIMITEDdissolvedADAX TECH LIMITEDdissolvedADCUS CONSULTING LIMITEDactiveADJUTOR VENTURE CAPITAL LIMITEDdissolvedA.D.R. CYPRUS CENTER LTDactive

+1,827 more

Connections

5 links
Shared operator — likely the same administrator
BOCCARA INTERNATIONAL GROUP (CYPRUS) LIMITEDShared registered address · 2 share thisRENSHAW'S EDUCATIONAL SERVICES LIMITEDShared officer / director · 3 share thisEVERROSEShared officer / director · 3 share thisSTACORP EXCHANGE SRLShared officer / director · 3 share thisOROKIA HOLDING LIMITEDShared 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

4 people
NameRoleFromSource
JACQUELINE MICHELINE MIZRAKI DE FERREIROdirector—Cyprus registry
JEAN -JACQUES DANIEL STAMBOULIdirector—Cyprus registry
ROBERT JACQUES STAMBOULIdirector—Cyprus registry
MALPET (SERVICES) LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,847 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100