DOSSIERS / ANPACOLA CONSULTANTS LIMITED
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Company dossier

ANPACOLA CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-05-23
KYBE ID: HE229871 · HE229871 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ANPACOLA CONSULTANTS LIMITED
DRCIP data.gov.cy
HE229871
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-23
DRCIP data.gov.cy
Χρ. Καλαϊντζή, 16,, Στρόβολος, 2015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
NETWORK ENGINEERING (NETENG) LIMITEDShared registered address · 2 share thisNAGINI LTDShared officer / director · 3 share thisDOVIANDI LIMITEDShared officer / director · 3 share thisELETEC ENGINEERING LIMITEDShared officer / director · 4 share thisΣΟΥΠΕΡΜΑΡΚΕΤ ΚΩΝΣΤΑΝΤΙΑΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisNETWORK ENGINEERING (NETENG) LIMITEDShared 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
ΑΝΤΩΝΗΣ ΠΑΡΠΑΣdirector—Cyprus registry
ΣΙΛΒΙΑ ΚΡΙΣΤΙΝΑ ΠΑΡΠΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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