DOSSIERS / ΑΝΘΕΑ ΕΚΔΟΣΕΙΣ
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Company dossier

ΑΝΘΕΑ ΕΚΔΟΣΕΙΣ

CYPRUS · COMPANY · INCORPORATED 2006-01-13
KYBE ID: BN28341 · BN28341 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
ΑΝΘΕΑ ΕΚΔΟΣΕΙΣ
DRCIP data.gov.cy
BN28341
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2006-01-13
DRCIP data.gov.cy
Τάρσου, 23,, 'Αγιος Δομέτιος, 2363, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΚΕΛΛΑΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100