Key facts
dissolvedA ANGELUS TRUSTEE LTD
DRCIP data.gov.cy
HE295443
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-10-17
DRCIP data.gov.cy
Λεμεσσού, 77,, ELIA HOUSE,, 2121, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
A ANGELUS TRUSTEE LTD
RISK SCORE28MEDIUM RISK
Companies at this address
156 totalABBEYVALE HOLDINGS LIMITEDACCOUNTSTECH KASSOFT LIMITEDADOLENA INVESTMENTS LIMITEDADRASTEA INVESTMENT HOLDING CO. LTDALDISIA LIMITEDALLODI VENTURES LIMITEDAMARANTHA LIMITEDAQUAVIA TRADING LIMITEDAREQUIPA LIMITEDARMOTAGE TRADING LIMITEDARROSA LIMITEDASPEN MANAGEMENT SERVICES LIMITEDASPEN PROPERTIES LIMITEDASPEN SECRETARIAL SERVICES LIMITEDASPEN TECHNOLOGY SERVICES LIMITEDASPEN TRUSTEE SERVICES LIMITEDASPEN TRUST GROUP LIMITEDATHINODOROU & ZEVEDEOU LIMITEDBALATYNE LIMITEDBELIOR LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| VIVESHAN RAMSAMY PILLAY | director | — | Cyprus registry |
| ASPEN SECRETARIAL SERVICES LIMITED | secretary | — | Cyprus registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 156 companies
high
Business fragmentation
A director is shared across 158 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100