DOSSIERS / A. ANGELI GENERAL TRADING LIMITED
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Company dossier

A. ANGELI GENERAL TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-12-01
KYBE ID: HE90972 · HE90972 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
A. ANGELI GENERAL TRADING LIMITED
DRCIP data.gov.cy
HE90972
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-12-01
DRCIP data.gov.cy
Ν. Ι. Νικολαϊδη & Κοροίβου,, PINELOPIS BUILDING,, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
ANMARI SUPER TRANSPORT LIMITEDstrike_offATHINODOROU & KOUKLIS SUPER BETON LIMITEDdissolvedC.P. COUNTRYPLAN LIMITEDdissolvedEXPLORE CAFEdissolvedG.N.L. FURNISHING CO LIMITEDdissolvedJ & B WORLD THINKER LIMITEDdissolvedM.3 BARAZI OVERSEAS CO LTDdissolvedMEGA FUN ENTERPRISES LIMITEDdissolvedPANIKOS GAVRIEL SUPER TRANSPORT LIMITEDdissolvedP.R. NEVILLE LIMITEDdissolvedS.J.S. BEAUTY THERAPY LIMITEDdissolvedΑ & Α ΑΘΗΝΟΔΩΡΟΥ ΕΛΑΦΡΟΜΠΕΤΟΝ ΛΙΜΙΕΤΔdissolved

People with significant control

3 people
NameRoleFromSource
ΑΓΓΕΛΟΣ ΑΓΓΕΛΗdirector—Cyprus registry
ΧΑΡΙΚΛΕΙΑ ΑΓΓΕΛΗdirector—Cyprus registry
ΧΑΡΙΚΛΕΙΑ ΑΓΓΕΛΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

ΑΓΓΕΛΟΣ ΑΓΓΕΛΗ (officer) matches Angelos ANGELI — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100