DOSSIERS / ANNA ELEFTHERIOU KIOSK LIMITED
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Company dossier

ANNA ELEFTHERIOU KIOSK LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-04-04
KYBE ID: HE119553 · HE119553 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ANNA ELEFTHERIOU KIOSK LIMITED
DRCIP data.gov.cy
HE119553
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-04-04
DRCIP data.gov.cy
Μεγάλου Αλεξάνδρου, 2,, Flat 3,, Παραλίμνι, 5290, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΠΑΝΙΚΟΣ & ΜΙΧΑΛΗΣ ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share thisM.D. MODLINE BOUTIQUE LIMITEDShared officer / director · 3 share thisGNOMON TRAINING CENTRE LIMITEDShared officer / director · 4 share thisE.A. GRANDEShared officer / director · 4 share thisJOSENDA ENTERPRISES LIMITEDShared officer / director · 4 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
ΑΝΝΑ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ Γ. ΜΙΧΑΗΛdirector—Cyprus registry
ΑΝΝΑ ΕΛΕΥΘΕΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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