DOSSIERS / ANN IMPORT & EXPORT LIMITED
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Company dossier

ANN IMPORT & EXPORT LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-03-29
KYBE ID: HE146938 · HE146938 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
ANN IMPORT & EXPORT LIMITED
DRCIP data.gov.cy
HE146938
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-03-29
DRCIP data.gov.cy
Φώτη Πίττα, 13,, Flat 103,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
CONSTANTIN CATERINCIUCdirector—Cyprus registry
ANNIE ΝΕΑΡΧΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100