DOSSIERS / ANGESTAR INVESTMENTS LTD
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Company dossier

ANGESTAR INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2017-06-15
KYBE ID: HE370563 · HE370563 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
ANGESTAR INVESTMENTS LTD
DRCIP data.gov.cy
HE370563
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-06-15
DRCIP data.gov.cy
Κωστή Παλαμά, 12Α,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADICO LIMITEDdissolvedALIANOVA HOLDINGS LTDdissolvedALTERVIEW CONSULTANTS LTDdissolvedALTIPRIMA ENTERPRISES LTDstrike_offANELASTIC ENTERPRISES LTDdissolvedAPEPIRIA HOLDINGS LTDdissolvedAUGUTHELLIA HOLDINGS LTDdissolvedBALSORIA TRADING LTDdissolvedBLUESOL HOLDING LTDdissolvedCLAYLINE TRADING LTDdissolvedDAMMORAY HOLDINGS LTDdissolvedDANNEMOOR HOLDINGS LTDdissolvedDELANET HOLDINGS LTDstrike_offDELINVEST HOLDINGS LTDdissolvedDIOSEA TRADING LTDdissolvedDOSRAY INVESTMENTS LTDdissolvedDRAGONITE HOLDINGS LTDdissolvedECOPLANET INVESTMENTS LTDdissolvedELLOM HOLDINGS LIMITEDdissolvedELURUM HOLDINGS LTDdissolved

+44 more

People with significant control

2 people
NameRoleFromSource
MAKSYM SHLIUIEVdirector—Cyprus registry
CANADOR CONSULTANTS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100