DOSSIERS / ANGLERO LIMITED
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Company dossier

ANGLERO LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-10-12
KYBE ID: HE452367 · HE452367 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ANGLERO LIMITED
DRCIP data.gov.cy
HE452367
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-10-12
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 18-24,, Flat 101,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
RECILIA LIMITEDShared registered address · 3 share thisALTERENO LIMITEDShared registered address · 3 share thisGIKONA LIMITEDShared officer / director · 9 share thisRECILIA LIMITEDShared officer / director · 9 share thisELARIZ LIMITEDShared officer / director · 9 share thisSEVEN BLUE INVESTMENTS LIMITEDShared officer / director · 9 share thisDIAMONDPARK LIMITEDShared officer / director · 9 share thisNASTA CONSULTANTS CO LIMITEDShared officer / director · 9 share thisGRAND MOUNTAIN HOLDINGS LIMITEDShared officer / director · 9 share thisDEZOVIA TRADING LTDShared officer / director · 9 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
NameRoleFromSource
VLADISLAV BONDAREVdirector—Cyprus registry
ΕΛΕΝΑ ΜΑΡΤΣΕΝΚΟdirector—Cyprus registry
OXANA BONDAREVAsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100