DOSSIERS / ARCHANGELOS LIMITED
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Company dossier

ARCHANGELOS LIMITED

CYPRUS · COMPANY · INCORPORATED 1957-10-04
KYBE ID: HE758 · HE758 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
ARCHANGELOS LIMITED
DRCIP data.gov.cy
HE758
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1957-10-04
DRCIP data.gov.cy
Ελαιώνων, 136,, Στρόβολος, 1302, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
GENERAL ENGINEERING CO. LIMITEDShared officer / director · 6 share this"MANGLIS (HOLDINGS) LIMITED"Shared officer / director · 6 share thisCYPRUS COMMERCIAL COMPANY LIMITEDShared officer / director · 6 share thisMANGLIS MANAGEMENT LIMITEDShared officer / director · 6 share thisAYIOS ANDRONICOS DEVELOPMENT COMPANY LIMITEDShared officer / director · 6 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

5 people
NameRoleFromSource
ΑΙΚΑΤΕΡΙΝΗ ΜΑΓΓΛΗdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΤΙΡΚΙΔΗΣdirector—Cyprus registry
ΠΕΡΙΚΛΗΣ ΜΑΓΓΛΗΣdirector—Cyprus registry
ΠΕΡΙΚΛΗΣ ΜΑΓΓΛΗΣ Για ΑΙΚΑΤΕΡΙΝΗ ΜΑΓΓΛΗdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΤΙΡΚΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARCHANGELOS WATER SUPPLY LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100