DOSSIERS / T. ANGELIS TEX-AKO TRADING LIMITED
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Company dossier

T. ANGELIS TEX-AKO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-09-20
KYBE ID: HE65096 · HE65096 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
T. ANGELIS TEX-AKO TRADING LIMITED
DRCIP data.gov.cy
HE65096
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-09-20
DRCIP data.gov.cy
Χαλκάνωρος, 23,, Δάλι, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
HEATWISEShared registered address · 3 share thisT. ANGELIS DECORAMA LIMITEDShared registered address · 3 share thisT. ANGELIS DECORAMA LIMITEDShared officer / director · 5 share thisT. ANGELIS INTERIOR DESIGNS LIMITEDShared officer / director · 5 share thisMEDOUSA VIDEOShared officer / director · 5 share thisANGELIS INTERIOR (NICOSIA) LIMITEDShared officer / director · 5 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
ΤΑΚΗΣ ΑΓΓΕΛΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100