DOSSIERS / ΑΓΓΕΛΟΣ ΚΥΡΙΑΚΟΥ ΕΚΔΟΣΕΙΣ ΚΟ ΛΙΜΙΤΕΔ
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ΑΓΓΕΛΟΣ ΚΥΡΙΑΚΟΥ ΕΚΔΟΣΕΙΣ ΚΟ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1990-01-31
KYBE ID: HE38878 · HE38878 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
ΑΓΓΕΛΟΣ ΚΥΡΙΑΚΟΥ ΕΚΔΟΣΕΙΣ ΚΟ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE38878
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-01-31
DRCIP data.gov.cy
Γλάδστωνος, 107Β,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΓΓΕΛΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΑΝΤΡΗ ΠΟΤΟΝΙΔΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΤΣΑΓΚΑΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΑΓΓΕΛΟΣ ΚΥΡΙΑΚΟΥ (ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΙΜΙΤΕΔ · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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