KYBE — See who's really behind any company

Company dossier

G & M ANGEL CLOTHING LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-04-06
KYBE ID: HE304359 · HE304359 · 1 sources

RISK SCORE8LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameG & M ANGEL CLOTHING LIMITED

DRCIP data.gov.cy

RegistrationHE304359

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-04-06

DRCIP data.gov.cy

Registered addressΓεώργιου Παπανδρέου, 6,, 3081, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

ISCY INTELLIGENT SYSTEMS CYPRUS LIMITEDShared officer / director · 3 share this RED MARS CAPITAL LTDShared officer / director · 3 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

3 people

Name	Role	From	Source
ΓΕΩΡΓΙΑ ΑΓΓΕΛΙΔΗ	director	—	Cyprus registry
ΜΑΡΙΝΟΣ ΑΓΓΕΛΙΔΗ	director	—	Cyprus registry
ΜΑΡΙΝΟΣ ΑΓΓΕΛΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Established firm, freshly-registered domain

Incorporated ~13 year(s) before its web domain (angel-clothing.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 8?

1 signals

Established firm, freshly-registered domain

Composite risk score8/100