DOSSIERS / Α. ΑΓΓΕΛΗ ΕΣΤΙΑΤΟΡΙΑ ΛΙΜΙΤΕΔ
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Α. ΑΓΓΕΛΗ ΕΣΤΙΑΤΟΡΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2010-12-17
KYBE ID: HE278799 · HE278799 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
Α. ΑΓΓΕΛΗ ΕΣΤΙΑΤΟΡΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE278799
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-17
DRCIP data.gov.cy
Προδρόμου, 38,, Στρόβολος, 2063, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
ACTIFOR LIMITEDactiveAGGELICON SPOTLESS SOLUTIONS LIMITEDactiveCEILPA DEVELOPMENTS LIMITEDdissolvedCEILWALL TRADING LIMITEDactiveCYPRUS WATERWORKS COMPANY LIMITEDstrike_offDR MIKIS PHYLACTOU DLCactiveGELCO LIFTS LIMITEDdissolvedK.G EVENTUS CONSULTANTS LTDstrike_offKONE ELEVATORS CYPRUS LIMITEDstrike_offPANAHOME TRADING LIMITEDactiveSTRUCTE N.V.activeΕΥΗ ΗΡΑΚΛΕΟΥΣ Ι.Ε.Π.Ε.activeΗΛΙΑΝΑ ΑΡΙΣΤΕΙΔΟΥ Ι.Ε.Π.Ε.strike_offΙΔΙΩΤΙΚΟ ΠΑΙΔΙΑΤΡΙΚΟ ΚΕΝΤΡΟ ''ΑΓΙΑ ΣΟΦΙΑ''dissolvedΟΝΕΙΡΑΜΑ ΕΣΤΙΑΤΟΡΙΟactive

People with significant control

2 people
NameRoleFromSource
ΑΓΓΕΛΟΣ ΑΓΓΕΛΗdirector—Cyprus registry
ΑΓΓΕΛΟΣ ΑΓΓΕΛΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

ΑΓΓΕΛΟΣ ΑΓΓΕΛΗ (officer) matches Angelos ANGELI — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100