DOSSIERS / HELEN ANGELIDES TREASURES LIMITED
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Company dossier

HELEN ANGELIDES TREASURES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-12-27
KYBE ID: HE91681 · HE91681 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
HELEN ANGELIDES TREASURES LIMITED
DRCIP data.gov.cy
HE91681
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-12-27
DRCIP data.gov.cy
'Αγγελου Σικελιανού, 2,, Floor 1, Flat 3016,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
H & A (INDIAN) TRADING LIMITEDShared officer / director · 7 share thisH.A. INDIAN TREASURESShared officer / director · 7 share thisOSULLIVAN CONSULTANCY LIMITEDShared officer / director · 7 share this2 E KIOSK LIMITEDShared officer / director · 7 share thisINDOROYALE PLUS LIMITEDShared officer / director · 7 share thisF.V. ENTERTAINMENT LIMITEDShared officer / director · 7 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
JOHN CHRISTOFER O SALLIVANdirector—Cyprus registry
ΕΛΕΝΗ ΑΓΓΕΛΙΔΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΑΓΓΕΛΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100