DOSSIERS / A.N.E.V. CONSULTING SERVICES LIMITED
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Company dossier

A.N.E.V. CONSULTING SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-02-28
KYBE ID: HE282448 · HE282448 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
A.N.E.V. CONSULTING SERVICES LIMITED
DRCIP data.gov.cy
HE282448
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-02-28
DRCIP data.gov.cy
Δωδώνης, 8Γ,, Λατσιά, 2235, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΟΥΛΑ ΒΡΥΩΝΗdirector—Cyprus registry
ΑΝΔΡΟΥΛΑ ΒΡΥΩΝΗsecretary—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