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Company dossier

ΚΤΗΜΑΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ Ε.ΑΓΓΕΛΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1991-08-30
KYBE ID: HE44995 · HE44995 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameΚΤΗΜΑΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ Ε.ΑΓΓΕΛΗ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE44995

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1991-08-30

DRCIP data.gov.cy

Registered addressΥπατίας, 3,, NTENIKO COURT, Flat 202,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

MARELIS DEVELOPMENTS LIMITEDShared officer / director · 4 share this CH & VA ESTATE LIMITEDShared officer / director · 4 share this YIARRACO PROPERTIES & INVESTMENTS LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΑΛΕΞΑΝΔΡΑ ΑΓΓΕΛΗ	director	—	Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΑΓΓΕΛΗ	director	—	Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΑΓΓΕΛΗ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100