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Company dossier

ANJEN ESTATES

CYPRUS · COMPANY · INCORPORATED 1972-01-14
KYBE ID: BN2125 · BN2125 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameANJEN ESTATES

DRCIP data.gov.cy

RegistrationBN2125

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1972-01-14

DRCIP data.gov.cy

Registered addressΓρηγόρη Αυξεντίου, 21,, 'Αγιος Δομέτιος, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

CONDORINA ENTERPRISES LIMITEDdissolved DIGITAL WORLD ANDREAS PAVLOSactive MARY ERIMOU DESIGNSactive M. S. PANDA DECORATION AND TOYS LIMITEDdissolved ΠΗΛΑΚΟΥΡΗΣ & Χ" ΝΙΚΟΛΑΣ ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔdissolved

Connections

2 links

Shared operator — likely the same administrator

ΕΤΑΙΡΕΙΑ ΚΑΛΟΚΑΙΡΙΝΟΥ ΝΕΡΟΥ ΑΜΜΟΥShared officer / director · 3 share this GREPA ADVERTISING LIMITEDShared officer / director · 3 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

1 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΠΟΝΤΙΚΗΣ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100