DOSSIERS / ANAIS FASHION
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Company dossier

ANAIS FASHION

CYPRUS · COMPANY · INCORPORATED 2002-02-19
KYBE ID: BN22606 · BN22606 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
ANAIS FASHION
DRCIP data.gov.cy
BN22606
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2002-02-19
DRCIP data.gov.cy
Λαδώνος, 2,, 8041, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
N.A. AUTHENTIC CYPRUS PRODUCTSShared registered address · 8 share thisN & N SIMPLY EVENTS LTDShared registered address · 8 share thisANO KATO SOURES RESTAURANT LTDShared registered address · 8 share thisA.H. FLAVOURS OF CYPRUS LIMITEDShared registered address · 8 share thisN. S. CONCEPT RESTAURANTS LIMITEDShared registered address · 8 share thisN.A. FLAVOURS OF CYPRUSShared registered address · 8 share thisN. H CYPRUS TRAVEL CARD LIMITEDShared registered address · 8 share thisPRIVATE INSTITUTE "ACHIEVEMENT"Shared officer / director · 9 share thisFINECISION ART LTDShared officer / director · 9 share thisMOIKO LIMITEDShared officer / director · 9 share thisGRESTAT LTDShared officer / director · 9 share thisΑΛΦΑ & Χ. ΣΤΥΛΙΑΝΟΥ ΠΕΡΙΠΤΕΡΟ ΛΙΜΙΤΕΔShared officer / director · 9 share thisOLYVIUM LIMITEDShared officer / director · 9 share thisSTALOVA TRADING LTDShared officer / director · 9 share thisANAIS BOUTIQUE LIMITEDShared officer / director · 9 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
NameRoleFromSource
ΧΡΥΣΤΑΛΛΑ ΣΤΥΛΙΑΝΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100