DOSSIERS / ΑΓΓΕΛΑ ΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔ
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Company dossier

ΑΓΓΕΛΑ ΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-11-04
KYBE ID: HE52004 · HE52004 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ΑΓΓΕΛΑ ΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE52004
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-11-04
DRCIP data.gov.cy
Μεσαορίας, 122,, Συνοικισμός Κόκκινες, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
M.S. & R. EUROPART ENTERPRISES LIMITEDShared officer / director · 5 share thisPROFALUMIN LIMITEDShared officer / director · 5 share thisΜΑΜΑΣ ΣΤΑΥΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΠΡΟΜΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisKYRIACOS & ANGELA HAIR SALOON LIMITEDShared officer / director · 8 share thisTNS COMPUTER CENTER LIMITEDShared officer / director · 8 share thisΗΛΙΑΣ ΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΦΑΙΝΟΜΕΝΟ ΕΝΤΕΡΤΕΙΝΜΕΝΤ ΛΙΜΙΤΕΔShared officer / director · 8 share thisINCLUDING BOUTIQUEShared officer / director · 8 share thisNICHOLAS KIOSK LIMITEDShared officer / director · 8 share thisAGGELA COSTA KYRIAKOU ENTERPRISES LTDShared officer / director · 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
ΑΓΓΕΛΑ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΜΑΜΑΣ ΣΤΑΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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