KYBE — See who's really behind any company

Company dossier

ANGULLO LTD

CYPRUS · COMPANY · INCORPORATED 2020-10-01
KYBE ID: HE413386 · HE413386 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameANGULLO LTD

DRCIP data.gov.cy

RegistrationHE413386

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-10-01

DRCIP data.gov.cy

Registered addressΟθέλλου, 26,, Flat 103,, Στρόβολος, 2018, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

ADSESSION LTDactive CIBOLOGYactive CNML CLOUD NET MEDIA LTDstrike_off G.P.V. LEGAL GUIDNESS LTDdissolved LAND QUAKE WORLDWIDE LTDdissolved LDGROWactive RIVCHIG LTDdissolved

Connections

1 link

Shared operator — likely the same administrator

LAND QUAKE WORLDWIDE LTDShared registered address · 2 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

Name	Role	From	Source
ΣΟΦΙΑ ΙΟΑΝΝΙΔΟΥ	director	—	Cyprus registry
AMARAY SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100