KYBE — See who's really behind any company

Company dossier

A.N.K. EXCELLSERVE FINANCIAL SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2015-05-16
KYBE ID: HE343274 · HE343274 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

active

Legal nameA.N.K. EXCELLSERVE FINANCIAL SERVICES LTD

DRCIP data.gov.cy

RegistrationHE343274

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2015-05-16

DRCIP data.gov.cy

Registered addressΡόδου, 10,, Γερμασόγεια, 4044, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

A.N.K. EXCELLSERVE ACCOUNTING LIMITEDactive

Connections

2 links

Shared operator — likely the same administrator

A.N.K. EXCELLSERVE ACCOUNTING LIMITEDShared registered address · 2 share this Y.KOMBOS ELECTRICAL & MECHANICAL ENGINEERS & CONTRACTORS LTDShared officer / director · 2 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

Name	Role	From	Source
ΝΕΦΕΛΗ ΚΟΜΠΟΥ	director	—	Cyprus registry
ΚΩΣΤΑΣ ΚΟΜΠΟΣ	secretary	—	Cyprus registry

Risk signals

0 matched