KYBE — See who's really behind any company

Company dossier

ANP CONSULTING (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2016-09-16
KYBE ID: HE360131 · HE360131 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameANP CONSULTING (CYPRUS) LTD

DRCIP data.gov.cy

RegistrationHE360131

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-09-16

DRCIP data.gov.cy

Registered addressΒασιλίσσης Μαρίας, 19,, Flat 203,, 2363, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

AMBLEPUS ENTERPRISES LTDdissolved G.GOLD LIQUID ENTERPRISES LTDdissolved SK 4KEYS NGO SERVICES LTDdissolved T.A DOUBLE HAIRDRESSING LTDactive T.SD JEWELRY LTDdissolved

Connections

3 links

Shared operator — likely the same administrator

ORIKON FINANCE LIMITEDShared officer / director · 4 share this IS PHOTO PRODUCTIONS LIMITEDShared officer / director · 4 share this ARTISANNATION LTDShared 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

2 people

Name	Role	From	Source
SLAVYANA CHEKIROVA	director	—	Cyprus registry
SLAVYANA CHEKIROVA	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