DOSSIERS / D.A. ANGONAS TRADING COMPANY LIMITED
← SearchExport PDF
Company dossier

D.A. ANGONAS TRADING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-06-18
KYBE ID: HE308032 · HE308032 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
D.A. ANGONAS TRADING COMPANY LIMITED
DRCIP data.gov.cy
HE308032
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-06-18
DRCIP data.gov.cy
Σιδηροκάστρου, 19,, Αγία Φύλα, 3115, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ANGONAS ESTATES LIMITEDShared officer / director · 3 share thisD.T ARTISTRY LTDShared officer / director · 3 share thisD.T ARTISTRY LTDShared registered address · 4 share thisC.H EYESCREAM COSMETICS WORLDShared registered address · 4 share thisION TRAVEL LIMITEDShared registered address · 4 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
ΔΗΜΗΤΡΗΣ ΑΓΓΟΝΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΓΓΟΝΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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