DOSSIERS / ALECOS ALEXANDROU ANIFTOS INSURANCE AGENTS, SUB-AGENTS & CONSULTANTS LTD
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ALECOS ALEXANDROU ANIFTOS INSURANCE AGENTS, SUB-AGENTS & CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2004-05-24
KYBE ID: HE148715 · HE148715 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ALECOS ALEXANDROU ANIFTOS INSURANCE AGENTS, SUB-AGENTS & CONSULTANTS LTD
DRCIP data.gov.cy
HE148715
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-05-24
DRCIP data.gov.cy
Αγ. Φυλάξεως, 131,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
VEAN ENTERPRISES LIMITEDShared officer / director · 7 share thisINKANDPLAY LTDShared officer / director · 7 share thisTHORAX I.P.M. LIMITEDShared officer / director · 7 share thisS. A.N. VANECO TRADING LIMITEDShared officer / director · 7 share thisDR. M. VANEZI DLCShared officer / director · 7 share thisINKLAND LIMITEDShared officer / director · 7 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

2 people
NameRoleFromSource
ΑΛΕΚΟΣ ΑΛΕΞΑΝΔΡΟΥ ΑΝΙΦΤΟΣdirector—Cyprus registry
ΜΑΡΙΑ ΒΑΝΕΖΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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