KYBE — See who's really behind any company

Company dossier

PARE MIA ANASA LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-12-03
KYBE ID: HE338559 · HE338559 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal namePARE MIA ANASA LIMITED

DRCIP data.gov.cy

RegistrationHE338559

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeCompany

DRCIP data.gov.cy

Incorporated2014-12-03

DRCIP data.gov.cy

Registered addressΚεφαλληνίας, 15,, 8027, Πάφος, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

N.P. PERFORMING EVENTS ART LTDShared officer / director · 2 share this BEDUCEN COMPANY LIMITEDShared officer / director · 4 share this PLAUNI TRADING LIMITEDShared officer / director · 4 share this TERRACTShared 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
ΑΝΕΛΙ ΡΟΥ	director	—	Cyprus registry
ΒΑΣΙΛΙΚΗ ΠΕΤΡΟΠΟΥΛΟΥ	director	—	Cyprus registry
ΝΙΚΟΛΕΤΑ ΠΑΠΟΥΤΣΑ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100