DOSSIERS / ΧΡΗΣΤΟΣ ΑΓΓΕΛΙΔΗΣ Ι.Ε.Π.Ε.
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ΧΡΗΣΤΟΣ ΑΓΓΕΛΙΔΗΣ Ι.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2022-06-10
KYBE ID: HE435354 · HE435354 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ΧΡΗΣΤΟΣ ΑΓΓΕΛΙΔΗΣ Ι.Ε.Π.Ε.
DRCIP data.gov.cy
HE435354
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-06-10
DRCIP data.gov.cy
Ζήνωνος, 115,, Σούνι, 4717, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
M.G. SCHIMA FURNITURE LIMITEDShared officer / director · 10 share thisVERMA TRADING COMPANY LIMITEDShared officer / director · 10 share thisI.H.S. HOTEL SUPPLIERS LIMITEDShared officer / director · 10 share thisC.A. LINEA ANTIQUE CENTRE LIMITEDShared officer / director · 10 share thisALT SWEETS LIMITEDShared officer / director · 10 share thisΛ.Μ.Χ. ΕΠΙΠΛΩΣΕΙΣ ΣΧΗΜΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisGEO - SHIPS HOLDINGS PLCShared officer / director · 10 share thisC.A. RAPID HOLDINGS (CYPRUS) LTDShared officer / director · 10 share thisC.A. KOSMOSENERGIA LTDShared officer / director · 10 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
ΧΡΗΣΤΟΣ ΑΓΓΕΛΙΔΗΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΑΓΓΕΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100