DOSSIERS / ANNA'S FRESH MARKET
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Company dossier

ANNA'S FRESH MARKET

CYPRUS · COMPANY · INCORPORATED 2017-07-19
KYBE ID: BN46113 · BN46113 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ANNA'S FRESH MARKET
DRCIP data.gov.cy
BN46113
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2017-07-19
DRCIP data.gov.cy
Γιάννη Κρανιδιώτη, 1,, 3110, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
A.K. KNITTING MEETINGShared registered address · 4 share thisI.K.F. KARSERAS SUPERMARKET LTDShared registered address · 4 share thisKARSERAS SUPERMARKETShared registered address · 4 share thisI.K.F. KARSERAS LIMITEDShared officer / director · 9 share thisΑΔΕΛΦΟΙ ΚΑΡΣΕΡΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΒΥΖΑΝΤΙΑ ΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisI.K.F. KARSERAS SUPERMARKET LTDShared officer / director · 9 share thisΣ.Υ.Κ. ΑΝΕΜΟΣ ΥΠΕΡΑΓΟΡΕΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisA.K. KNITTING MEETINGShared officer / director · 9 share thisΠΑΓΚΥΠΡΙΟΣ ΣΥΝΔΕΣΜΟΣ ΥΠΕΡΑΓΟΡΩΝShared officer / director · 9 share thisA.P.K. KARSERAS LIMITEDShared officer / director · 9 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 ΚΑΡΣΕΡΑshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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