KYBE — See who's really behind any company

Company dossier

L' ANELLO

CYPRUS · COMPANY · INCORPORATED 2003-10-02
KYBE ID: BN24781 · BN24781 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameL' ANELLO

DRCIP data.gov.cy

RegistrationBN24781

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2003-10-02

DRCIP data.gov.cy

Registered addressΑγίας Φυλάξεως, 73Β,, 3087, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

MINELI LIMITEDShared officer / director · 5 share this WHITE LINEN RENTAL LIMITEDShared officer / director · 5 share this L΄ANELLO LTDShared officer / director · 5 share this PANMERCATOR TRADING LIMITEDShared officer / director · 5 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
ΕΡΑΤΩ ΜΗΝΑ	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