DOSSIERS / ANVI SCREWFIX
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Company dossier

ANVI SCREWFIX

CYPRUS · COMPANY · INCORPORATED 2012-12-05
KYBE ID: BN38347 · BN38347 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ANVI SCREWFIX
DRCIP data.gov.cy
BN38347
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2012-12-05
DRCIP data.gov.cy
Ελπίδας, 36,, Ανθούπολη, 2304, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SCREWFIXShared registered address · 3 share thisF.V. HEATING & PLUMBINGShared registered address · 3 share thisVINCENT SOLAR SYSTEMSShared officer / director · 5 share thisTEUZ LTDShared officer / director · 5 share thisΒΙΚΕΣΟ ΛΙΜΙΤΕΔShared officer / director · 5 share thisNUSTAR ENERGY CORP LTDShared 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
NameRoleFromSource
ΑΝΔΡΕΑΣ ΒΙΚΕΝΤΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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