DOSSIERS / ANGARIKA SERVICES LIMITED
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Company dossier

ANGARIKA SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-03-08
KYBE ID: HE282830 · HE282830 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
ANGARIKA SERVICES LIMITED
DRCIP data.gov.cy
HE282830
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-03-08
DRCIP data.gov.cy
Ρενάτου Καρτεσίου, 17,, 'Αγιος Αθανάσιος, 4105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

89 total

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

ADRIANOS ESTATES LIMITEDactiveAGBONU HOLDINGS LIMITEDdissolvedAGMONDE HOLDINGS LIMITEDdissolvedAIM RAILWAY TRANSIT LIMITEDdissolvedAMOLUTION LTDactiveAPPLE HILLS INVESTMENTS LIMITEDstrike_offARCHIMATIKA LIMITEDactiveASTYMAP ESTATES LTDactiveA.S. WHITEROAD SERVICES LTDdissolvedATLANTIC HILLS FINANCE LIMITEDdissolvedBC72 INVESTMENTS LIMITEDdissolvedBIONEAL PHARMA LIMITEDstrike_offBJ EASTERN LIMITEDstrike_offBJJ UNIVERSUL DEVELOPMENT LIMITEDstrike_offBJJ UNIVERSUL PROPERTIES LIMITEDstrike_offBJ WESTERN LIMITEDstrike_offBLAUBERG CYPRUS LTDactiveBROSKEVI LIMITEDdissolvedBURCHIELLI ADVISORY LIMITEDactiveCABEEZ LIMITEDdissolved

+69 more

Connections

9 links
Shared operator — likely the same administrator
ANELS STUDIO LTDShared officer / director · 10 share thisBJJ UNIVERSUL DEVELOPMENT LIMITEDShared officer / director · 10 share thisSALEBRER HOLDING LIMITEDShared officer / director · 10 share thisBJ EASTERN LIMITEDShared officer / director · 10 share thisBJ WESTERN LIMITEDShared officer / director · 10 share thisPYRAMOS INVESTMENTS LTDShared officer / director · 10 share thisBJJ UNIVERSUL PROPERTIES LIMITEDShared officer / director · 10 share thisF1984 HOLDING LIMITEDShared officer / director · 10 share thisHILDERINC CONSULTING LIMITEDShared officer / director · 10 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

2 people
NameRoleFromSource
ΑΓΓΕΛΙΚΗ ΘΕΜΙΣΤΟΚΛΕΟΥΣdirector—Cyprus registry
ΑΓΓΕΛΙΚΗ ΘΕΜΙΣΤΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 89 companies

high

Business fragmentation

A director is shared across 10 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