DOSSIERS / ANPAL INTL. CONSULTANCY LIMITED
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ANPAL INTL. CONSULTANCY LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-06-29
KYBE ID: HE103191 · HE103191 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
ANPAL INTL. CONSULTANCY LIMITED
DRCIP data.gov.cy
HE103191
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-06-29
DRCIP data.gov.cy
Kennedy, 64,, Floor 3, Flat 301-302,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
AG - CONSULTING SERVICES (MIDDLE EAST) LIMITEDdissolvedCAN INNOVATIVE SOLUTIONS LIMITEDdissolvedCHRYSEVAN ENTERPRISES LIMITEDdissolvedCOAST TO COAST TRADING & DISTRIBUTION LIMITEDdissolvedCOMET DRY CLEANINGdissolvedCREATIVE LAB COMMUNICATIONS LIMITEDdissolvedCROUSMAN CONSTRUCTIONS LIMITEDactiveELAKOL DEVELOPMENTS LIMITEDactiveF&B PUBLISHING LAB COMMUNICATIONS LTDdissolvedFELICITY HOLDINGS LIMITEDdissolvedGENOS PRODUCTIONS LIMITEDdissolvedHARGOMOR INVESTMENTS LIMITEDdissolvedKAROULLAS & LOIZIDES PETROL STATION LIMITEDdissolvedLAOURIS HEALTHCARE LIMITEDstrike_offMAYSAND INVESTMENTS LIMITEDdissolvedNIGAZUM HOLDINGS LIMITEDdissolvedN.S. BASIC CARE LIMITEDdissolvedNUMBEL HOLDINGS LIMITEDactiveS.G. STOLITSA GROUP LIMITEDactiveSKOPIAN HOLDINGS LIMITEDdissolved

+8 more

People with significant control

4 people
NameRoleFromSource
JULIA POKROVSKAYAdirector—Cyprus registry
MARINA TIOUNOVAdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100