DOSSIERS / ANGELOS KARAYIANNIS TRADING LIMITED
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Company dossier

ANGELOS KARAYIANNIS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-07-01
KYBE ID: HE50031 · HE50031 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ANGELOS KARAYIANNIS TRADING LIMITED
DRCIP data.gov.cy
HE50031
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-07-01
DRCIP data.gov.cy
Μετοχίου, 64,, Floor 4, Flat 401,, 'Εγκωμη, 2407, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
ADONIS INVESTMENTS (OVERSEAS) LIMITEDdissolvedA.M.E.G. INTEGRATED DEVELOPMENTS LIMITEDdissolvedANACLETUS INNOVATIONS LIMITEDdissolvedATENI IMPORTS LIMITEDdissolvedAXIA SOFT LIMITEDdissolvedB.K. ACCESS CAPITAL VENTURES LIMITEDdissolvedBRONZECAST LIMITEDdissolvedCHRISEMCO LIMITEDdissolvedCOLIBRI MEDICAL LIMITEDdissolvedDYNAMOTECHNIKI CONTRACTING (CYPRUS) LIMITEDdissolvedELIRA LIMITEDdissolvedFAIRTREE TRANSPORTATION (OVERSEAS) LIMITEDdissolvedFASMART ENTERPRISES LIMITEDdissolvedGREENOIL FZ (CYPRUS) LTDactiveI.M.T. TECHNOLOGY ASSOCIATES LIMITEDdissolvedINDESAR HOLDINGS LIMITEDdissolvedINTEFIS TECHNOLOGY LIMITEDdissolvedI.N.T. PLANET HOLDINGS LIMITEDdissolvedKANOSIS LIMITEDdissolvedK.A.S.I. INVESTMENTS (OVERSEAS) LIMITEDdissolved

+14 more

Connections

7 links
Shared operator — likely the same administrator
CHRISEMCO LIMITEDShared registered address · 8 share thisMATEICO TRADING LIMITEDShared registered address · 8 share thisINTEFIS TECHNOLOGY LIMITEDShared registered address · 8 share thisΑ - O EVEMA CONSTRUCTION LIMITEDShared registered address · 8 share thisK.A.S.I. INVESTMENTS (OVERSEAS) LIMITEDShared registered address · 8 share thisNEW TREASURE HOLDINGS LIMITEDShared registered address · 8 share thisTRAKAKION COMPUTER CAREERS INSTITUTE 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

2 people
NameRoleFromSource
ΑΓΓΕΛΟΣ ΚΑΡΑΓΙΑΝΝΗΣdirector—Cyprus registry
CHRISEMCO LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100