DOSSIERS / VICTORY OF ANGELS DESIGNS
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Partnership dossier

VICTORY OF ANGELS DESIGNS

CYPRUS · PARTNERSHIP · INCORPORATED 2017-12-15
KYBE ID: S12769 · S12769 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
VICTORY OF ANGELS DESIGNS
DRCIP data.gov.cy
S12769
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2017-12-15
DRCIP data.gov.cy
Αγίου Ανδρέου, 263A,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
VICTORY OF ANGELSShared officer / director · 6 share thisIDIN HOLDINGS LIMITEDShared officer / director · 6 share thisPOUFOSA INVESTMENTS LIMITEDShared officer / director · 6 share thisGINAMOUR LIMITEDShared officer / director · 6 share thisΒΙΟΜΗΧΑΝΙΑ ΠΛΕΚΤΩΝ E.S.P. LIMITEDShared officer / director · 6 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
ΚΥΡΙΑΚΗ ΕΛΛΗΝΑpartner—Cyprus registry
ΜΑΡΙΑ ΕΛΛΗΝΑpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100