DOSSIERS / ANELPACO TRADING LIMITED
← SearchExport PDF
Company dossier

ANELPACO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-05-20
KYBE ID: HE102307 · HE102307 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ANELPACO TRADING LIMITED
DRCIP data.gov.cy
HE102307
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-05-20
DRCIP data.gov.cy
Γλάδστωνος, 33Β,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PAMBOUKIS & ANDREOU DEVELOPERS LIMITEDShared registered address · 2 share thisATHOS TRAVEL AGENCYShared officer / director · 6 share thisATHOS LIASIDES DEVELOPMENTS LIMITEDShared officer / director · 6 share thisBAO BAO CATERING LIMITEDShared officer / director · 6 share thisA. QINA COMMERCIAL LIMITEDShared officer / director · 6 share thisATHOS LIASIDES GADGETS PLANET LTDShared 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

3 people
NameRoleFromSource
ΑΘΩΣ ΛΙΑΣΙΔΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΟΥ (officer) matches PEP Stelios Stylianou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100