DOSSIERS / ANGEL TECH LIMITED
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Company dossier

ANGEL TECH LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-10-12
KYBE ID: HE313331 · HE313331 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
ANGEL TECH LIMITED
DRCIP data.gov.cy
HE313331
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-10-12
DRCIP data.gov.cy
Κεφαλληνίας, 20,, Νεάπολη, 3107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
S.P.A. DATA4U LTDShared registered address · 2 share thisR.P.P.A. HOME PLAST LTDShared officer / director · 5 share thisWISDOM INFORMATION TECHNOLOGY LIMITEDShared officer / director · 5 share thisWISDOM COMPUTER SERVICES AND SUPPORT LIMITEDShared officer / director · 5 share thisS.P.A. DATA4U LTDShared 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

4 people
NameRoleFromSource
ΒΑΣΙΛΙΚΗ ΠΕΤΡΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΜΙΤΑ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΑΓΑΘΑΓΓΕΛΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΠΙΡΜΕΤΤΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANDRO MED TECH LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100