DOSSIERS / ANEMELIE ZOE
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Company dossier

ANEMELIE ZOE

CYPRUS · COMPANY · INCORPORATED 2021-07-16
KYBE ID: BN54001 · BN54001 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ANEMELIE ZOE
DRCIP data.gov.cy
BN54001
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2021-07-16
DRCIP data.gov.cy
Παραλιμνίου, 49,, Σωτήρα, 5390, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
PRIVATE INSTITUTE '' HEADWAY'' LIMITEDShared officer / director · 6 share thisP.P. KYRENIA OSTRICH FARM LIMITEDShared officer / director · 6 share thisA. P. LE CHACAL BLANC INDUSTRY LTDShared officer / director · 6 share thisSTROKEANOE LIMITEDShared officer / director · 6 share thisΑΝΤΩΝΗΣ ΣΠΙΘΑΣ ΔΩΡΑΤΗΣ ΛΤΔShared officer / director · 6 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
ΠΑΝΑΓΙΩΤΑ ΠΑΠΑΔΟΠΟΥΛΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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