DOSSIERS / ANGELIS INTERIOR (NICOSIA) LIMITED
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Company dossier

ANGELIS INTERIOR (NICOSIA) LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-07-31
KYBE ID: HE80601 · HE80601 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ANGELIS INTERIOR (NICOSIA) LIMITED
DRCIP data.gov.cy
HE80601
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-07-31
DRCIP data.gov.cy
Μοσφιλωτή, 7647, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
A.P.G. ALUMINIUM LIMITEDShared registered address · 3 share thisΓΕΝΙΚΟΝ ΕΜΠΟΡΙΟΝ ΧΑΡΑΛΑΜΠΟΣ ΛΑΖΑΡΟΥ ΛΙΜΙΤΕΔShared registered address · 3 share thisT. ANGELIS INTERIOR DESIGNS LIMITEDShared officer / director · 5 share thisMEDOUSA VIDEOShared officer / director · 5 share thisT. ANGELIS DECORAMA LIMITEDShared officer / director · 5 share thisT. ANGELIS TEX-AKO TRADING 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
ΚΥΡΙΑΚΟΣ ΚΟΥΣΙΑΠΠΗΣdirector—Cyprus registry
ΤΑΚΗΣ ΑΓΓΕΛΗΣdirector—Cyprus registry
ΒΑΣΟΥΛΛΑ ΑΓΓΕΛΗ ΚΟΥΣΙΑΠΠΗsecretary—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 0.58) — 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