KYBE — See who's really behind any company

Company dossier

ANGELI & ELIA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-10-20
KYBE ID: HE41704 · HE41704 · 2 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

active

Legal nameANGELI & ELIA TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE41704

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1990-10-20

DRCIP data.gov.cy

Registered addressΔημητρίου Χάματσου, 33,, Δάλι, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

AGGELICON SPOTLESS SOLUTIONS LIMITEDShared officer / director · 5 share this AN.EL.CO GARDENSShared officer / director · 5 share this PANAHOME TRADING LIMITEDShared officer / director · 5 share this ACTIFOR LIMITEDShared 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

3 people

Name	Role	From	Source
ΑΓΓΕΛΟΣ ΑΓΓΕΛΗ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΓΓΕΛΗ	director	—	Cyprus registry
ΑΓΓΕΛΟΣ ΑΓΓΕΛΗ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MTR TRADING LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

high

Adverse: disqualification

ΑΓΓΕΛΟΣ ΑΓΓΕΛΗ (officer) matches Angelos ANGELI — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 31?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+15

Adverse: disqualification

Composite risk score31/100