DOSSIERS / ANEL SOLARENERGY GLOBAL LTD
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Company dossier

ANEL SOLARENERGY GLOBAL LTD

CYPRUS · COMPANY · INCORPORATED 2010-12-14
KYBE ID: HE278584 · HE278584 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ANEL SOLARENERGY GLOBAL LTD
DRCIP data.gov.cy
HE278584
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-14
DRCIP data.gov.cy
Νικηταρά, 10,, Μακεδονίτισσα, 2414, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
GESOLAR CYPRUS LTDShared officer / director · 2 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΜΑΘΗΜΑΤΙΚΩΝ ΕΛΕΝΗΣ ΣΤΑΥΡΙΝΙΔΟΥShared officer / director · 5 share thisG.N.C. INSURANCE AGENCY LIMITEDShared officer / director · 5 share thisKETTAL ADVISORS LTDShared officer / director · 5 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
ΑΝΑΣΤΑΣΙΟΣ ΤΣΑΜΠΑΛΗΣdirector—Cyprus registry
ΕΛΕΝΗ ΣΤΑΥΡΙΝΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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