DOSSIERS / A. ANGELI ELECTRICAL LTD
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Company dossier

A. ANGELI ELECTRICAL LTD

CYPRUS · COMPANY · INCORPORATED 2022-01-28
KYBE ID: HE430608 · HE430608 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
A. ANGELI ELECTRICAL LTD
DRCIP data.gov.cy
HE430608
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-01-28
DRCIP data.gov.cy
Μασάρη, 34,, Μάμμαρι, 2679, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
TRIAL TUNING SPIRIT CYPRUS LTDShared officer / director · 8 share thisAUTOPREP LTDShared officer / director · 8 share thisAVARIS IMPORTS-EXPORTS CO. LIMITEDShared officer / director · 8 share thisA & P ANGELI LIMITEDShared officer / director · 8 share thisSTELLAR HOMES LIMITEDShared officer / director · 8 share thisPRORACETUNE CPV POWER LTDShared officer / director · 8 share thisMY COFFEE HOUSE A.V.N.Shared 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

2 people
NameRoleFromSource
ΑΓΓΕΛΗΣ ΑΓΓΕΛΗdirector—Cyprus registry
ΑΓΓΕΛΗΣ ΑΓΓΕΛΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100