DOSSIERS / ANPC AYIA NAPA PROJECT COMPANY LIMITED
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Company dossier

ANPC AYIA NAPA PROJECT COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-10-15
KYBE ID: HE313394 · HE313394 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ANPC AYIA NAPA PROJECT COMPANY LIMITED
DRCIP data.gov.cy
HE313394
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-10-15
DRCIP data.gov.cy
Θέτιδος, 12Α,, 'Εγκωμη, 2401, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
A.L.D.V. I GO LIMITEDShared registered address · 6 share thisAQUAGLOBAL HOLDINGS LIMITEDShared registered address · 6 share thisPALROW LIMITEDShared officer / director · 6 share thisV.A.M. I GO LTDShared officer / director · 6 share thisPALROW LIMITEDShared registered address · 6 share thisSCREAMER LIMITEDShared officer / director · 6 share thisRONDELINVEST LIMITEDShared registered address · 6 share thisPROMONTORY TRADING LIMITEDShared officer / director · 6 share thisAN.A. PROMOTION SERVICES LIMITEDShared officer / director · 6 share thisSCREAMER LIMITEDShared registered address · 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
ΑΝΔΡΕΑΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΔΕΔΕsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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