ANGEL POLAND HOLDINGS LIMITED
ANGEL POLAND HOLDINGS LIMITED is a private limited company registered in Cyprus, under HE/153977, incorporated on 11 November 2004. The company is currently active. The company has been operating for 21 years. Registered office address: 1061 Λευκωσία, Cyprus. Directors include INTER-CITY INVESTMENT SERVICES LIMITED, SHACHAR SAMUEL, and ΝΙΚΟΣ ΓΑΒΡΙΗΛΙΔΗΣ. Associated with 20 related entities, including SMETHWICK LIMITED, SPONDULA TRADING LIMITED, and PRI PIPELINE RESOURCES LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
ANGEL POLAND HOLDINGS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Αγίας Ελένης, 36
GALAXIAS COMMERCIAL CENTRE, Floor 4, Flat 403
1061 Λευκωσία
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΝΙΚΟΣ ΓΑΒΡΙΗΛΙΔΗΣ (director) |
| 2026-05-29 | DIRECTOR ADDED | SHACHAR SAMUEL (director) |
| 2026-05-29 | SECRETARY ADDED | INTER-CITY INVESTMENT SERVICES LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/153977 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he153977 | 2026-03-19 | open_in_new |