DOSSIERS / AN. EV. (NAPA) LIMITED
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AN. EV. (NAPA) LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-10-22
KYBE ID: HE33328 · HE33328 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
AN. EV. (NAPA) LIMITED
DRCIP data.gov.cy
HE33328
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-10-22
DRCIP data.gov.cy
Στρατηγού Τιμάγια, 68,, NICOLAIDES SHOPPING CITY, Floor 2, Flat 202,, JOANNA COURT, 6051, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

123 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A. & E. IOANNOU LIMITEDdissolvedAFRICAN THATCH LIMITEDdissolvedALOA - VERA LIMITEDdissolvedALTEMA TRADING LIMITEDdissolvedAMEREX SECURITY SERVICES LIMITEDdissolvedAN. TH. VIDEO LAB ENTERPRISES LIMITEDdissolvedASSERTIVE TRADING LTDdissolvedA.T. LIGHTGREEN LIMITEDdissolvedB H CYPRUS PROPERTIES LTDdissolvedBICKELIN TRADING LIMITEDdissolvedBROMGROVE TRADING LIMITEDdissolvedBYRNE ENTERPRISES LTDdissolvedCIBS LIMITEDstrike_offCLOCWYSE LTDdissolvedCOMPOSITE TECHNOLOGY HOLDINGS LIMITEDdissolvedCOURTVILLE SERVICES LIMITEDdissolvedCYBELO LIMITEDdissolvedDAO CONSULTANCY SERVICES LIMITEDdissolvedDARKPOND ENTERPRISES LIMITEDdissolvedD.B. MOTORHOMES LIMITEDdissolved

+103 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 123 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100