DOSSIERS / ANG-ATHA (NAPA) INVESTMENTS LTD
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Company dossier

ANG-ATHA (NAPA) INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2019-03-14
KYBE ID: HE395507 · HE395507 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
ANG-ATHA (NAPA) INVESTMENTS LTD
DRCIP data.gov.cy
HE395507
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-03-14
DRCIP data.gov.cy
Νήσι, 6,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ANGALE RESTAURANTS LTDShared registered address · 2 share thisANGALE RESTAURANTS LTDShared officer / director · 5 share thisTHOLOS TRADING LIMITEDShared officer / director · 5 share thisΑ/ΦΟΙ ΚΟΥΡΡΗ (ΤΟΥΡΙΣΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisΠΛΩΜΑΡΙ (ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔShared 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

2 people
NameRoleFromSource
ΑΓΓΕΛΟΣ ΚΟΥΡΡΗΣdirector—Cyprus registry
ΑΓΓΕΛΟΣ ΚΟΥΡΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100