DOSSIERS / ANELCO ESTATES LIMITED
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Company dossier

ANELCO ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-12-23
KYBE ID: HE34001 · HE34001 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ANELCO ESTATES LIMITED
DRCIP data.gov.cy
HE34001
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-12-23
DRCIP data.gov.cy
Σαριπόλου, 17,, 'Αγιος Ανδρέας, 1100, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
STUDIO AKIS PATTIHIS L.L.C.Shared registered address · 3 share thisPAMEC ENGINEERING CONSULTANTS LTDShared registered address · 3 share thisΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΩΝ ΟΙ ΑΔΟΥΛΩΤΟΙ ΛΙΜΙΤΕΔShared officer / director · 3 share thisAN.EL.CO FLATSShared officer / director · 3 share thisPAMEC ENGINEERING CONSULTANTS LTDShared officer / director · 4 share thisSANIFLO PLUMBING ENGINEERS LIMITEDShared 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
NameRoleFromSource
ΗΛΙΑΣ ΠΑΣΙΑΛΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΑΓΓΕΛΗdirector—Cyprus registry
ΕΛΕΝΗ ΠΑΣΙΑΛΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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