DOSSIERS / ANGEL KINGS HOLIDAY RESORT LTD
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Company dossier

ANGEL KINGS HOLIDAY RESORT LTD

CYPRUS · COMPANY · INCORPORATED 2019-03-04
KYBE ID: HE395120 · HE395120 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
ANGEL KINGS HOLIDAY RESORT LTD
DRCIP data.gov.cy
HE395120
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-03-04
DRCIP data.gov.cy
Πυράμου, 14,, Flat 10,, 8046, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
OLEA ESTATES LIMITEDShared officer / director · 5 share thisNISTROLAND LTDShared officer / director · 5 share thisRAFTIS ESTATES LIMITEDShared officer / director · 5 share thisGA RAFTIS CONSTRUCTION LTDShared officer / director · 9 share thisSCCORE AI TECH DIAGNOSTIC LTDShared officer / director · 9 share thisSBP SUNNY BAY LIMITEDShared officer / director · 9 share thisNEKTARHERB LIMITEDShared officer / director · 9 share thisI LUMI PROPERTIES LTDShared officer / director · 9 share thisPORANAKIPR LTDShared officer / director · 9 share thisMAKPAL CO. LIMITEDShared officer / director · 9 share thisGlobal treasure management and consulting s.r.o.Shared officer / director · 9 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
ANGELA SPRINCEANA-SIOMINAdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΡΑΦΤΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΡΑΦΤΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΡΑΦΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100