DOSSIERS / AG ANGEOLED LTD
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Company dossier

AG ANGEOLED LTD

CYPRUS · COMPANY · INCORPORATED 2021-03-02
KYBE ID: HE418876 · HE418876 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

strike_off
AG ANGEOLED LTD
DRCIP data.gov.cy
HE418876
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-03-02
DRCIP data.gov.cy
Φώτη Πίττα, 27,, Φρέναρος, 5350, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
L.A.P. PREMIUM CUISINE LTDShared officer / director · 6 share thisP.A.S. ELECTRICAL INSTALLATIONS LIMITEDShared officer / director · 6 share thisKEOMA TRADING LIMITEDShared officer / director · 6 share thisA. ZARΜPALAS TRADING LTDShared officer / director · 6 share thisPEWE LED INDUSTRIESShared officer / director · 6 share thisJAMAICAN COFFEE SHOP LTDShared officer / director · 11 share thisX-WORKS ENGINEERING LTDShared officer / director · 11 share thisEMERGENT-RE INSURANCE & REINSURANCE BROKERS LTDShared officer / director · 11 share thisX-WORKS ENGINEERINGShared officer / director · 11 share thisTANICO IRON LTDShared officer / director · 11 share thisROOM55Shared officer / director · 11 share thisN.A. ANASTASIOU PROPERTY SOLUTIONS LIMITEDShared officer / director · 11 share thisNICHOLAS ANASTASSIOU (MONTESSORI METHOD OF TEACHING) LIMITEDShared officer / director · 11 share thisN.A & N.C AUTO SERVICES PERFORMANCE LTDShared officer / director · 11 share thisS.F.A. HEATING AND AIRCONDITIONING LIMITEDShared officer / director · 11 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
NameRoleFromSource
ΑΓΓΕΛΟΣ ΖΑΡΜΠΑΛΑΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100