DOSSIERS / ANALIVIA LIMITED
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Company dossier

ANALIVIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-11
KYBE ID: HE215323 · HE215323 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ANALIVIA LIMITED
DRCIP data.gov.cy
HE215323
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-11
DRCIP data.gov.cy
Χλόης, 15Α,, Κάτω Πολεμίδια, 4154, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
CRS HELENSEA SOFTWARE SOLUTIONS LIMITEDShared officer / director · 9 share thisNEWPALM ENTERPRISES LIMITEDShared officer / director · 9 share thisFERELA ENTERPRISES LIMITEDShared officer / director · 9 share thisACEWORTH ENTERPRISES LIMITEDShared officer / director · 9 share thisJULIETINA TRAVEL AND TOURS LIMITEDShared officer / director · 9 share thisN & V TRADING LIMITEDShared officer / director · 9 share thisKALIX ENTERPRISES LIMITEDShared officer / director · 9 share thisKOL ENTERPRISES LIMITEDShared officer / director · 9 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
ΒΑΣΩ ΣΑΒΒΑdirector—Cyprus registry
ENW SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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