DOSSIERS / PURPLE ANVIL LIMITED
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Company dossier

PURPLE ANVIL LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-09-01
KYBE ID: HE292986 · HE292986 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
PURPLE ANVIL LIMITED
DRCIP data.gov.cy
HE292986
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-09-01
DRCIP data.gov.cy
Θράκης, 5,, Πάνω Δευτερά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CARWELL RENTAL LTDShared officer / director · 6 share thisCARWELL SALE & RENT CARS LIMITEDShared officer / director · 6 share thisAAGO ENTERPRISES LTDShared officer / director · 6 share thisMURAYA ESTATES LTDShared officer / director · 6 share thisWEST WIND WATER SPORTS 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
ΘΩΜΑΣ ΦΩΤΙΟΥdirector—Cyprus registry
ΘΩΜΑΣ ΦΩΤΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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