DOSSIERS / AN.GE MERCHANDISING & SERVICES LTD
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Company dossier

AN.GE MERCHANDISING & SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2021-01-26
KYBE ID: HE417547 · HE417547 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
AN.GE MERCHANDISING & SERVICES LTD
DRCIP data.gov.cy
HE417547
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-01-26
DRCIP data.gov.cy
Μαρίας Ιορδανίδου, 14,, Νέα Εκάλη, 3110, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
SPRINKO HOLDINGS LIMITEDShared officer / director · 2 share thisT.T.S. & P.G. ΧΡΥΣΟΤΕΧΝΙΚΗShared officer / director · 8 share thisΤ.Σ.Γ. ΧΡΥΣΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisG.A.EVAGOROU TRADING & CONSTRUCTION LTDShared officer / director · 8 share thisΑΔΕΛΦΟΙ Ε. & Γ. ΕΥΑΓΟΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisSATTORI DESIGN COLLECTIONShared officer / director · 8 share thisCHELMA ELECTRONICS SERVICESShared officer / director · 8 share thisSAPPHIRE MEDICA LIMITEDShared officer / director · 8 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
ΑΝΔΡΕΑΣ ΚΑΡΟΥΛΛΑdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΕΥΑΓΟΡΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΕΥΑΓΟΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 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