DOSSIERS / ANYABELLE
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Company dossier

ANYABELLE

CYPRUS · COMPANY · INCORPORATED 2017-07-10
KYBE ID: BN46058 · BN46058 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ANYABELLE
DRCIP data.gov.cy
BN46058
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2017-07-10
DRCIP data.gov.cy
Αξιού, 36,, Floor 1, Flat 104,, Λακατάμια, 2311, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
THE MOVIMENTO LOFT PILATES & PHYSICAL THERAPYShared officer / director · 8 share thisΣΩΚΡΑΤΗΣ ΜΕΝΕΛΑΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΑΝΤΩΝΗΣ ΒΟΡΚΑΣ ΜΕΤΑΦΟΡΕΣ ΝΕΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisMORPHES CANDLESShared officer / director · 8 share thisPA.MA.BUSINESSShared officer / director · 8 share thisM. R. SICUREZZA LIMITEDShared officer / director · 8 share thisMENELAOU MARIA TAKE AWAYShared officer / director · 8 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
ΜΑΡΙΑ ΜΕΝΕΛΑΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100