DOSSIERS / ANGELS SHARE BAR & FOOD LTD
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Company dossier

ANGELS SHARE BAR & FOOD LTD

CYPRUS · COMPANY · INCORPORATED 2021-05-21
KYBE ID: HE421824 · HE421824 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
ANGELS SHARE BAR & FOOD LTD
DRCIP data.gov.cy
HE421824
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-05-21
DRCIP data.gov.cy
Ηρώων, 103,, Λατσιά, 2222, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
LEONI SOCIAL LTDShared officer / director · 5 share thisH. & D. ACE OF SPADES LIMITEDShared officer / director · 5 share thisT.H.E. BOX 42 LIMITEDShared officer / director · 5 share thisHEGES HOMIE LTDShared officer / director · 5 share thisG & G STAVRIDES INVESTMENTS LTDShared registered address · 7 share thisGREY 3 DESIGNSShared registered address · 7 share thisKOSLA INVESTMENTS LIMITEDShared registered address · 7 share thisΔΗΜΗΤΡΑΚΗΣ ΣΤΑΥΡΙΔΗΣ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔShared registered address · 7 share thisACHILLEOS & STAVRIDES IKODOMIKI LTDShared registered address · 7 share thisDAMNDELICIOUS LTDShared registered address · 7 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

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΣΤΑΥΡΙΔΗΣdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΔΗΜΟΣΘΕΝΟΥΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΣΤΑΥΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 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