DOSSIERS / ANGEL PROPERTY INVESTMENTS LIMITED
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Company dossier

ANGEL PROPERTY INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-03-03
KYBE ID: HE84521 · HE84521 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
ANGEL PROPERTY INVESTMENTS LIMITED
DRCIP data.gov.cy
HE84521
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-03-03
DRCIP data.gov.cy
Κιλκίς, 4,, KIZIS COURT, Flat 101,, 6015, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFNAN GENERAL TRADE LTDdissolvedALBERON (OVERSEAS) LIMITEDdissolvedBALTRADE (OVERSEAS) LIMITEDdissolvedBERENICE TRADING LIMITEDdissolvedB.G. MARITIME LIMITEDdissolvedBLUEMALON (OVERSEAS) LIMITEDdissolvedBOGSAN SHIPPING CΟ LIMITEDdissolvedBORDER ENTERPRISES LIMITEDdissolvedBROCK LIMITEDdissolvedBUNKER SHIPPING AND TRADING COMPANY LIMITEDdissolvedCARILLION LIMITEDdissolvedCH. F. CLEARSIGHT SERVICES LIMITEDactiveCHRISTOS, SOFOKLIS & MELEKIS MARINES LIMITEDdissolvedCOELUS TRADING LIMITEDdissolvedCONSTELLIUM LTDstrike_offC.R. ABERDEEN ENTERPRISES LIMITEDdissolvedDEBOUT WEB EMPORIUM LTDstrike_offDECORATIVO A & G LTDdissolvedDENIS SHIPPING COMPANY LIMITEDdissolvedESKEBO INVEST LIMITEDdissolved

+35 more

Connections

12 links
Shared operator — likely the same administrator
BORDER ENTERPRISES LIMITEDShared registered address · 6 share thisMARENNES MARITIME COMPANY LIMITEDShared registered address · 6 share thisTRONSTAR ENTERPRISES LIMITEDShared registered address · 6 share thisCARILLION LIMITEDShared registered address · 6 share thisBALTRADE (OVERSEAS) LIMITEDShared registered address · 6 share thisSAVIORO'S UNDERWEAR CO.Shared officer / director · 8 share thisBROCK LIMITEDShared officer / director · 8 share thisLADINKA LTDShared officer / director · 8 share thisΧΑΤΖΗ ΧΡΙΣΤΟΦΗΣ ΠΑΠΑΛΛΗΣ & ΣΩΤΗΡΙΟΥShared officer / director · 8 share thisΑΝΤΩΝΑΚΗΣ ΣΩΤΗΡΙΟΥ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared officer / director · 8 share thisΠΑΠΑΛΛΗΣ & ΣΩΤΗΡΙΟΥShared officer / director · 8 share thisP.H.M. FINANCIAL SERVICES LIMITEDShared 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
ΜΑΜΑΣ ΧΑΤΖΗΧΡΙΣΤΟΦΗΣdirector—Cyprus registry
ΑΝΤΩΝΑΚΗΣ ΣΩΤΗΡΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (YAROUBI INVESTMENTS LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100