DOSSIERS / ANJO
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Company dossier

ANJO

CYPRUS · COMPANY · INCORPORATED 2014-05-19
KYBE ID: BN40343 · BN40343 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
ANJO
DRCIP data.gov.cy
BN40343
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2014-05-19
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 2,, Κελλάκι, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
A.A. BIO CORNER GROCERYactiveADEPT TRADING LIMITEDdissolvedCOSTAS PETROU (CONSTRUCTIONS-DEVELOPMENTS) LIMITEDactiveCWN THE CHILDREN'S WORKSHOP NURSERY LIMITEDactiveDERMAR LASER CENTREactiveG.K. MARITIME LIMITEDdissolvedMACROTRADE LIMITEDdissolvedMTC CYPRUS MONTESSORI TRAINING CENTRE & CHILD'S WORKSHOP PRIVATE KINDERGARTEN LIMITEDactiveTHE MIDNIGHT SUN SNACK BAR AND RESTAURANT LIMITEDdissolvedΑΙΜΙΛΙΟΣ & ΛΟΥΚΑΣ ΕΡΓΟΛΑΒΙΕΣ ΛΤΔdissolvedΙΑΤΡΙΚΟΝ ΚΕΝΤΡΟΝ Α. & Μ. ΠΑΛΛΟΥΡΑ ΛΙΜΙΤΕΔdissolvedΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ Κ. ΠΕΤΡΟΥ & Α. ΣΕΠΟΣ ΛΙΜΙΤΕΔdissolvedΚΩΣΤΑΣ ΠΕΤΡΟΥ (ΑΚΙΝΗΤΑ) ΛΙΜΙΤΕΔactiveΛΟΙΖΟΣ Χ"ΧΑΡΑΛΑΜΠΟΥΣ & ΣΙΑ ΛΙΜΙΤΕΔdissolved

People with significant control

1 people
NameRoleFromSource
ΑΓΓΕΛΟΣ ΧΡΙΣΤΟΦΗshareholder—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