DOSSIERS / T. ANGELIS DECORAMA LIMITED
← SearchExport PDF
Company dossier

T. ANGELIS DECORAMA LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-07-06
KYBE ID: HE72149 · HE72149 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
T. ANGELIS DECORAMA LIMITED
DRCIP data.gov.cy
HE72149
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-07-06
DRCIP data.gov.cy
Χαλκάνωρος, 23,, Δάλι, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
T. ANGELIS INTERIOR DESIGNS LIMITEDShared officer / director · 2 share thisHEATWISEShared registered address · 3 share thisT. ANGELIS TEX-AKO TRADING LIMITEDShared registered address · 3 share thisMEDOUSA VIDEOShared officer / director · 5 share thisT. ANGELIS TEX-AKO TRADING LIMITEDShared 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

3 people
NameRoleFromSource
ΕΥΘΥΜΙΑ ΑΓΓΕΛΗdirector—Cyprus registry
ΤΑΚΗΣ ΑΓΓΕΛΗΣdirector—Cyprus registry
ΤΑΚΗΣ ΑΓΓΕΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (T. ANGELIS INTERIOR DESIGNS LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100