DOSSIERS / AN.EL.CO GARDENS
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Company dossier

AN.EL.CO GARDENS

CYPRUS · COMPANY · INCORPORATED 2025-10-03
KYBE ID: BN61868 · BN61868 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
AN.EL.CO GARDENS
DRCIP data.gov.cy
BN61868
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2025-10-03
DRCIP data.gov.cy
Διονύσου, 61,, Πρωταράς, Παραλίμνι, 5296, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
PANAHOME TRADING LIMITEDShared officer / director · 5 share thisACTIFOR LIMITEDShared officer / director · 5 share thisAGGELICON SPOTLESS SOLUTIONS LIMITEDShared officer / director · 5 share thisANGELI & ELIA TRADING LIMITEDShared officer / director · 5 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΓΓΕΛΗshareholder—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