DOSSIERS / ANEL SNACKS LTD
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Company dossier

ANEL SNACKS LTD

CYPRUS · COMPANY · INCORPORATED 2007-03-29
KYBE ID: HE195590 · HE195590 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ANEL SNACKS LTD
DRCIP data.gov.cy
HE195590
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-29
DRCIP data.gov.cy
'Αλπεων, 11,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
KEYBOARD SURF AND PLAY LTDShared registered address · 3 share thisANDREAS DEMETRIOU SNACKS LIMITEDShared registered address · 3 share thisTHE SAND-BLASTING ART LIMITEDShared officer / director · 8 share thisANDSTEL BETTING LIMITEDShared officer / director · 8 share thisSD MUG AND MUNCHShared officer / director · 8 share thisREPRODATA LIMITEDShared officer / director · 8 share thisDIVINEGARDEN CENTERShared officer / director · 8 share thisNAVA SHOES LIMITEDShared officer / director · 8 share thisKEYBOARD SURF AND PLAY LTDShared officer / director · 8 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
ΔΗΜΗΤΡΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΣΤΕΛΛΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΣΤΕΛΛΑ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100