DOSSIERS / ANGELOS & ALEX MARKETING AND BUSINESS SERVICES LIMITED
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Company dossier

ANGELOS & ALEX MARKETING AND BUSINESS SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-04-24
KYBE ID: HE85687 · HE85687 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
ANGELOS & ALEX MARKETING AND BUSINESS SERVICES LIMITED
DRCIP data.gov.cy
HE85687
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-04-24
DRCIP data.gov.cy
'Αννης Κομνηνής, 18,, Flat 101,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
A.C.L. (MIDDLE EAST) TRAVELactiveA.L. MEDIA MATTERSactiveAMIATA TRADING LIMITEDdissolvedAMTA GEOLOGICAL AND MINING TECHNOLOGIES LIMITEDdissolvedB H B INTL LIMITEDdissolvedCMC MEDIAactiveCOLIN MILLER COMMUNICATIONSactiveE.C. ELETE SPRING WATERS LIMITEDdissolvedENTICA TRADING LIMITEDdissolvedEXMOOR LIMITEDdissolvedHTC TRADING LIMITEDdissolvedIACOVOU & SHIALOS TRADING LIMITEDdissolvedINERMAR SHIPPING LIMITEDdissolvedKEYWOOD TEXTILES TRADING LIMITEDdissolvedKOMNINOS LEATHER GOODS LIMITEDdissolvedLAMBOUSA (SAKIS) TOURIST TRANSPORTactiveLANGON TRADING LIMITEDdissolvedMARIOS DEMOSTHENOUS TAVERN CO. LIMITEDdissolvedMARIOS & MARIA KOUNNA FLEURS LIMITEDdissolvedM.C.B. (OVERSEAS) COMMERCE LIMITEDdissolved

+12 more

Connections

14 links
Shared operator — likely the same administrator
Silberberg Sicherheit GmbHShared officer / director · 3 share thisFIRELAND TRADING CO (OVERSEAS) LIMITEDShared officer / director · 3 share thisENTICA TRADING LIMITEDShared registered address · 4 share thisAMIATA TRADING LIMITEDShared registered address · 4 share thisTULA TRADING LIMITEDShared registered address · 4 share thisΤΑΒΕΡΝΑ ΤΟ ΣΟΥΡΟΥΠΟShared officer / director · 11 share thisANGELIDES GYMNASTIC CENTRE LIMITEDShared officer / director · 11 share thisOCCO MARKETING SERVICES SRLShared officer / director · 11 share thisNIGHTFLIGHT ON STAGEShared officer / director · 11 share thisA. & Γ. ΑΓΓΕΛΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisADALEAD SRLShared officer / director · 11 share thisMELLON ROMANIA SAShared officer / director · 11 share thisEROS FILLING STATION LIMITEDShared officer / director · 11 share thisNEME INVESTMENT SRLShared officer / director · 11 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
ALEXANDER KOLEVdirector—Cyprus registry
ΑΓΓΕΛΟΣ ΑΓΓΕΛΙΔΗΣdirector—Cyprus registry
ΑΓΓΕΛΟΣ ΑΓΓΕΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100