DOSSIERS / ANIVALCO DEVELOPMENT LIMITED
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Company dossier

ANIVALCO DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-09-11
KYBE ID: HE346967 · HE346967 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ANIVALCO DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE346967
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-09-11
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 42,, HARBOUR VIEW, Flat 102,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
AFTER ALL LIMITEDdissolvedC.K. "STORY'' EVENT CREATOR LIMITEDstrike_offENERGY4INDIA LIMITEDdissolvedHQ MEDICAL HOLDINGS LIMITEDdissolvedKORK ENTERPRISES LIMITEDdissolvedLOWIDION HOLDING LTDstrike_offMBAT ACTIVE LTDstrike_offMEADOWS PROPERTY MANAGEMENT LIMITEDdissolvedMETROSCOPE LIMITEDstrike_offMIKE ORPHANIDES MAKE UP TRAINING CENTER LTDactiveMISS MISS ITALY SRLstrike_offOMARNY LIMITEDdissolvedSPARTACUS CYPRUS LTDstrike_offTEXTORIA LIMITEDdissolvedTREATA PHARMA CORPORATION LIMITEDdissolvedΓΕΩΡΓΙΟΣ ΚΟΥΚΟΥΝΗΣ Δ.Ε.Π.Ε.strike_off

Connections

6 links
Shared operator — likely the same administrator
RACK GYM LTDShared officer / director · 2 share thisHERACLE HOLDINGS SRLShared officer / director · 6 share thisÎntreprinderea cu Capital Străin "HERCULES DEVELOPMENT" Societate cu Răspundere LimitatăShared officer / director · 6 share thisA.G. KIRKILLIS ARCHITECTS & ENGINEERS LTDShared officer / director · 6 share thisHRISSO IMOB SRLShared officer / director · 6 share thisΚΟΙΝΟΠΡΑΞΙΑ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΣΙΗΜΗΤΡΑΣ ΛΙΜΙΤΕΔ & ΚΙΡΚΙΛΛΗΣShared officer / director · 6 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
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΙΡΚΙΛΛΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΚΙΡΚΙΛΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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