DOSSIERS / ANLA CONSULTING SERVICES LTD
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Company dossier

ANLA CONSULTING SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2008-02-13
KYBE ID: HE222558 · HE222558 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ANLA CONSULTING SERVICES LTD
DRCIP data.gov.cy
HE222558
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-13
DRCIP data.gov.cy
Πινδάρου, 1,, 1610, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SMARTMEDIC PHARMACY FOUR LIMITEDShared officer / director · 6 share thisSMARTMEDIC LIMITEDShared officer / director · 6 share thisSMARTMEDIC PHARMACY ONE LIMITEDShared officer / director · 6 share thisEHA HOFFMANN CYPRUS LTDShared officer / director · 6 share thisSMARTMEDIC PHARMACIES LIMITEDShared officer / director · 6 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
ΑΓΓΕΛΟΣ ΒΟΥΝΙΩΤΗΣdirector—Cyprus registry
FULLSERVE SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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