DOSSIERS / LANGELS HOLDINGS LTD
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Company dossier

LANGELS HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2023-10-21
KYBE ID: HE452814 · HE452814 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
LANGELS HOLDINGS LTD
DRCIP data.gov.cy
HE452814
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-10-21
DRCIP data.gov.cy
16 Ιουνίου 1943, 7,, 3022, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
SPIRITUALMAN LTDShared officer / director · 4 share thisFAENNOS ESTATES LTDShared officer / director · 4 share thisROSSARI HOLDINGS LTDShared officer / director · 4 share thisOPERAIO LTDShared officer / director · 4 share thisSCIMED LTDShared officer / director · 4 share thisSQONEPROPERTYPARTNERS LTDShared registered address · 8 share thisQULDRON HOLDINGS LTDShared registered address · 8 share thisANERECITAL LTDShared registered address · 8 share thisNIEZ CORPORATION LIMITEDShared registered address · 8 share thisHOLIV HOLDINGS LTDShared registered address · 8 share thisNAVERGO SHIPPING LIMITEDShared registered address · 8 share thisMOFLAK LIMITEDShared registered address · 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

3 people
NameRoleFromSource
ΑΛΚΙΒΙΑΔΗΣ ΘΕΟΔΩΡΟΣ ΤΣΟΚΑΚΤΣΙΔΗΣdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΑΛΚΙΒΙΑΔΗΣ ΘΕΟΔΩΡΟΣ ΤΣΟΚΑΚΤΣΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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