DOSSIERS / AN.A. GLOBAL KNOWLEDGE
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Company dossier

AN.A. GLOBAL KNOWLEDGE

CYPRUS · COMPANY · INCORPORATED 2007-10-04
KYBE ID: BN31147 · BN31147 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
AN.A. GLOBAL KNOWLEDGE
DRCIP data.gov.cy
BN31147
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2007-10-04
DRCIP data.gov.cy
Βαβυλά, 13,, Αραδίππου, 7100, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
FARFALLO CERAMIC ART STUDIOShared registered address · 2 share thisSTEAMO LTDShared officer / director · 6 share thisPAPALAND LIMITEDShared officer / director · 6 share thisAG STUDYUSA HIGHER EDUCATION CONSULTANTS LIMITEDShared officer / director · 6 share thisΑ. ΑΡΓΥΡΟΥ ΠΡΑΤΗΡΙΟ ΒΕΝΖΙΝΗΣ ΛΤΔShared officer / director · 6 share thisΠΑΙΧΝΙΔΟΓΝΩΣΗShared officer / director · 6 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
ΑΝΝΑ ΑΡΓΥΡΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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