DOSSIERS / ANGALE RESTAURANTS LTD
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Company dossier

ANGALE RESTAURANTS LTD

CYPRUS · COMPANY · INCORPORATED 2019-12-18
KYBE ID: HE405440 · HE405440 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ANGALE RESTAURANTS LTD
DRCIP data.gov.cy
HE405440
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-12-18
DRCIP data.gov.cy
Νήσι, 6,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ANG-ATHA (NAPA) INVESTMENTS LTDShared registered address · 2 share thisCHR.IO.STY. TRADING CO LTDShared officer / director · 4 share thisΑΛΕΚΟΣ ΧΡΙΣΤΟΥΔΙΑΣ ΛΤΔShared officer / director · 4 share thisBARIBA ENTERPRISES LIMITEDShared officer / director · 4 share thisΑ/ΦΟΙ ΚΟΥΡΡΗ (ΤΟΥΡΙΣΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisTHOLOS TRADING LIMITEDShared officer / director · 5 share thisANG-ATHA (NAPA) INVESTMENTS LTDShared 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

4 people
NameRoleFromSource
ΑΓΓΕΛΟΣ ΚΟΥΡΡΗΣdirector—Cyprus registry
ΑΛΕΚΟΣ ΧΡΙΣΤΟΥΔΙΑΣ Για ΑΓΓΕΛΟΣ ΚΟΥΡΡΗΣdirector—Cyprus registry
ΑΛΕΚΟΣ ΧΡΙΣΤΟΥΔΙΑΣofficer—Cyprus registry
ΑΓΓΕΛΟΣ ΚΟΥΡΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100