DOSSIERS / ANGEOTHEA LIMITED
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Company dossier

ANGEOTHEA LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-11-16
KYBE ID: HE296985 · HE296985 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ANGEOTHEA LIMITED
DRCIP data.gov.cy
HE296985
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-11-16
DRCIP data.gov.cy
Ομήρου, 15,, Αραδίππου, 7102, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
KAYIA ANDREAS ENTERPRISES LTDShared registered address · 2 share thisANDREAS MARKOU BUILDING CONTRACTORS LIMITEDShared officer / director · 5 share thisΦΙΛΙΠΠΟΣ ΜΑΡΚΟΥ (ΣΟΥΠΕΡΜΑΡΚΕΤ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisANNA MARCOU BEAUTYShared officer / director · 5 share thisΝΗΠΙΑΓΩΓΕΙΟ "Η ΜΙΚΡΟΠΑΡΕΑ"Shared officer / director · 5 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
ΑΝΝΑ ΜΑΡΚΟΥdirector—Cyprus registry
ΑΝΝΑ ΜΑΡΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100