DOSSIERS / ANGEO ESTATES LTD
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Company dossier

ANGEO ESTATES LTD

CYPRUS · COMPANY · INCORPORATED 2020-05-27
KYBE ID: HE409622 · HE409622 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ANGEO ESTATES LTD
DRCIP data.gov.cy
HE409622
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-05-27
DRCIP data.gov.cy
Κιλκίς, 30Α,, Βιομηχανική Λατσιών, 2234, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
M. G. COUKIDES & CO. LIMITEDShared registered address · 3 share thisANGEO & CO. LIMITEDShared registered address · 3 share thisTHE SECRET EVENT CO. LΙΜΙTΕDShared officer / director · 9 share thisTASOS CHARALAMBOUS ACCOUNTING & CONSULTING SERVICES LTDShared officer / director · 9 share thisTASOS CHARALAMBOUS ACCOUNTING SERVICESShared officer / director · 9 share thisOUTPACE LTDShared officer / director · 9 share thisOVERLOAD FITNESS GYM LIMITEDShared officer / director · 9 share thisΑ & ΤΑΣΟΣ ΧΑΡΑΛΑΜΠΟΥΣ - ΣΥΝΕΡΓΕΙΟ ΟΧΗΜΑΤΩΝ ΛΤΔShared officer / director · 9 share thisA. C. PROVISIONFORSPORTS LTDShared officer / director · 9 share thisΑ. & Α. ΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔShared 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

3 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΕΡΙΝ ΕΛΙΖΑΜΠΕΘ ΜΠΡΟΥΙΛΕΤdirector—Cyprus registry
ΕΡΙΝ ΕΛΙΖΑΜΠΕΘ ΜΠΡΟΥΙΛΕΤsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100