KYBE — See who's really behind any company

Company dossier

ANURAN PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2013-02-19
KYBE ID: HE319482 · HE319482 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameANURAN PROPERTIES LTD

DRCIP data.gov.cy

RegistrationHE319482

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2013-02-19

DRCIP data.gov.cy

Registered addressΣταδίου, 41,, Σωτήρα, 5390, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

33 total

A. & CH. TOP WHEELS CAR ACCESSORIES LIMITEDactive ANDREAS CH. YIANGOU CRUISE LTDdissolved CH. S. CH. ECO HEATING LIMITEDdissolved COMA RENT A CAR LIMITEDdissolved EL. & KY. FOREST RESTAURANT LIMITEDstrike_off ELMA KEBAB HOUSE LIMITEDactive G.C.J. 24HR DVD RENTAL LIMITEDdissolved G. N. - MED BLUE MANAGEMENT SERVICES LIMITEDdissolved G. & N. RESTAURANT LIMITEDdissolved G. P. S. S. LIMITEDdissolved J C K GENERAL ENTERPRISES LIMITEDdissolved MARTIS MARTI ACCOUNTANTS LTDactive MARTIS MARTI & CO AUDIT LIMITEDactive M.K.M.K. TRADING LIMITEDstrike_off M.R. COFFEE BIZ. LIMITEDdissolved NI.A.MA. DANCING BAR LIMITEDstrike_off NIMICHAN TOURIST ENTERPRISES LTDactive N.M. HOLLYWOOD BAR & RESTAURANT LIMITEDstrike_off P.M.R.P. (SVA) AUTO REPROVE FAMAGUSTA LIMITEDdissolved P.M. SPORTS CARS LIMITEDactive

+13 more

Connections

3 links

Shared operator — likely the same administrator

K.S.N. CENTRAL DE CREPEShared officer / director · 4 share this G. & N. RESTAURANT LIMITEDShared officer / director · 4 share this ΠΑΙΔΟΚΟΜΙΚΟΣ ΣΤΑΘΜΟΣ ΜΑΝΟΥΛΑ ΛΤΔShared officer / director · 4 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

3 people

Name	Role	From	Source
ΚΩΣΤΑΚΗΣ ΚΡΑΣΑΣ	director	—	Cyprus registry
ΜΑΡΙΑ ΝΙΚΟΛΑ	director	—	Cyprus registry
ΚΩΣΤΑΚΗΣ ΚΡΑΣΑΣ	secretary	—	Cyprus registry

Risk signals

2 matched

low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100