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Company dossier

ΦΑΡΜΑ Γ. ΑΓΓΕΛΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-05-13
KYBE ID: HE49137 · HE49137 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameΦΑΡΜΑ Γ. ΑΓΓΕΛΗ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE49137

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1992-05-13

DRCIP data.gov.cy

Registered addressΨηλορείτη, 16,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

P.A. SOPHOCLEOUS CO LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

P.A. SOPHOCLEOUS CO LIMITEDShared registered address · 2 share this AN.EL.CO FLATSShared officer / director · 3 share this PLANETE TERRITOIRESShared officer / director · 3 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
ΑΝΝΑ ΑΓΓΕΛΗ	director	—	Cyprus registry
ΓΡΗΓΟΡΗΣ ΑΓΓΕΛΗ	director	—	Cyprus registry
ΑΝΝΑ 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