DOSSIERS / ANNA COSMETICS
← SearchExport PDF
Company dossier

ANNA COSMETICS

CYPRUS · COMPANY · INCORPORATED 1976-02-23
KYBE ID: BN2875 · BN2875 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ANNA COSMETICS
DRCIP data.gov.cy
BN2875
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1976-02-23
DRCIP data.gov.cy
Θεμιστοκλέους, 7,, Καϊμακλί, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΚΤΗΜΑΤΟΜΕΣΙΤΙΚΟΝ ΓΡΑΦΕΙΟΝ ΗΛΙΑΣ Μ. ΤΣΙΑΓΚΛΙΔΗΣShared registered address · 3 share thisESTICO ENTERPRISES LIMITEDShared registered address · 3 share thisIONIAN ENGINEERING AND CONTRACTING LIMITEDShared officer / director · 7 share thisESTICO ENTERPRISES LIMITEDShared officer / director · 7 share thisVOUFAVENTO CONSTRUCTIONS LIMITEDShared officer / director · 7 share thisIII ELIAS INVESTMENTS CO LTDShared officer / director · 7 share thisELIAS & CHRISTOFOROS DEVELOPMENTS LTDShared officer / director · 7 share thisVACOSAN LIMITEDShared officer / director · 7 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
ΗΛΙΑΣ Μ. ΤΣΙΑΚΛΙΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100