DOSSIERS / ANGELI TOMATOWAY LTD
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Company dossier

ANGELI TOMATOWAY LTD

CYPRUS · COMPANY · INCORPORATED 2012-03-09
KYBE ID: HE302667 · HE302667 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
ANGELI TOMATOWAY LTD
DRCIP data.gov.cy
HE302667
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-03-09
DRCIP data.gov.cy
Χαράλαμπου Μούσκου, 1,, Παρεκκλησιά, 4520, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
CORAL GROVE INVESTMENTS LIMITEDShared registered address · 2 share thisMARKSECURE HOLDINGS LIMITEDShared officer / director · 7 share thisTech N1nja 204 s.r.o.Shared officer / director · 7 share thisRETEN ENTERTAINMENT LTDShared officer / director · 7 share thisKOULLA & KRISTIA SHOP LIMITEDShared officer / director · 7 share thisRILLIUS HOLDING LIMITEDShared officer / director · 7 share thisTHE CYPRUS INSTITUTEShared officer / director · 7 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
ΑΓΓΕΛΟΣ ΑΓΓΕΛΗdirector—Cyprus registry
ΑΝΤΡΟΥΛΛΑ ΒΑΣΙΛΕΙΟΥsecretary—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