DOSSIERS / ANP BUSINESS OVERSEAS LIMITED
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Company dossier

ANP BUSINESS OVERSEAS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-01-19
KYBE ID: HE280449 · HE280449 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ANP BUSINESS OVERSEAS LIMITED
DRCIP data.gov.cy
HE280449
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-01-19
DRCIP data.gov.cy
Σταδίου, 52,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
V.I. ACCESSShared registered address · 3 share thisFERALShared registered address · 3 share thisEXTRACOPLUS LTDShared officer / director · 5 share thisA.N. VICTOROS LIMITEDShared officer / director · 5 share thisG & A BACK IN MOTION LTDShared officer / director · 5 share thisSOTHEM MUSIC PRODUCTIONS 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
ΑΝΤΩΝΗΣ ΒΙΚΤΩΡΟΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΒΙΚΤΩΡΟΣsecretary—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