DOSSIERS / ANTHIAL COURT N.I.
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Company dossier

ANTHIAL COURT N.I.

CYPRUS · COMPANY · INCORPORATED 1979-09-14
KYBE ID: BN3846 · BN3846 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
ANTHIAL COURT N.I.
DRCIP data.gov.cy
BN3846
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1979-09-14
DRCIP data.gov.cy
Οικονόμου Σ. Παναγίδη, 10,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΑΝΘΙΑΣshareholder—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