DOSSIERS / ANNAASSET MANAGEMENT LTD
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Company dossier

ANNAASSET MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2017-02-07
KYBE ID: HE365855 · HE365855 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ANNAASSET MANAGEMENT LTD
DRCIP data.gov.cy
HE365855
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-02-07
DRCIP data.gov.cy
Βασιλείου Μακεδόνος, 59,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
190GRAD LTDstrike_offA.N. LIVESOFT LTDdissolvedARISTATA LIMITEDstrike_offBEINTRADE LTDactiveCULAR GROUP OF COMPANIES LIMITEDstrike_offDORTREK LTDactiveGOLD TOYS LTDdissolvedINTERPHASMA MARINE SERVICES LTDstrike_offL. & S. UTOPIAN CLOTHING LTDactiveM.E.S. MARINE ELECTRONICS SERVICES LTDactiveNIL (CYPRUS) LTDactiveOPC HOLISTIC MANAGEMENT LTDstrike_offTELEMAIN LTDstrike_offTHEODOROS VASILOPOULOS LTDdissolvedTOSIAKLAR ELECTROTECHNICA LTDactiveVIGRAND TRADE LTDdissolved

Connections

7 links
Shared operator — likely the same administrator
ELAITHOS DRILL CONSULTING SRLShared officer / director · 2 share thisA2 FINANCIAL LIMITEDShared officer / director · 7 share thisSPERANZA LOTTERY LIMITEDShared officer / director · 7 share thisVLP SERVICES LTDShared officer / director · 7 share thisTYCHIS RESIDENCES 3 LTDShared officer / director · 7 share thisSEILLANS LIMITEDShared officer / director · 7 share thisTELEMAIN LTDShared officer / director · 7 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
ΓΕΩΡΓΙΟΣ ΠΕΤΡΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΕΤΡΗΣdirector—Cyprus registry
ΝΕΑΡΧΟΣ ΑΝΤΩΝΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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