DOSSIERS / ANAVAS PROPERTIES LIMITED
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Company dossier

ANAVAS PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-07-05
KYBE ID: HE162715 · HE162715 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ANAVAS PROPERTIES LIMITED
DRCIP data.gov.cy
HE162715
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-07-05
DRCIP data.gov.cy
Χαλκιδικής, 6,, Floor 1, Flat 1,, Αραδίππου, 7101, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

133 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

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+113 more

People with significant control

2 people
NameRoleFromSource
ΕΛΕΝΗ ΜΑΡΟΥΔΑdirector—Cyprus registry
PILATUS SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 133 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100