DOSSIERS / ANNA CHRISTINA BRIDAL HOUSE LTD
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Company dossier

ANNA CHRISTINA BRIDAL HOUSE LTD

CYPRUS · COMPANY · INCORPORATED 2007-02-13
KYBE ID: HE192134 · HE192134 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ANNA CHRISTINA BRIDAL HOUSE LTD
DRCIP data.gov.cy
HE192134
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-13
DRCIP data.gov.cy
Λάουρας, 5,, Κλήρου, 2600, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SPEIRA ART GROUP LIMITEDShared officer / director · 3 share thisDANCE STUDIO MARINA KYRIAKIDOU LIMITEDShared officer / director · 3 share thisANNA - CHRISTINA BRIDAL HOUSEShared officer / director · 4 share thisTHE TRAPESIUM CONSULTANTShared officer / director · 4 share thisAMATH TRADEShared 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

2 people
NameRoleFromSource
ΣΤΑΥΡΟΥΛΛΑ ΚΥΡΙΑΚΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ ΚΥΡΙΑΚΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANNA - CHRISTINA BRIDAL HOUSE · dissolved · name-sim 0.87) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100