Key facts
activeANALLANA LTD
DRCIP data.gov.cy
HE367235
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-03-16
DRCIP data.gov.cy
Εμμανουήλ Ροίδη, 10-12,, Αγία Ζώνη, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
ANALLANA LTD
RISK SCORE28MEDIUM RISK
Companies at this address
70 totalABERMOND LIMITEDALLUMETTE LIMITEDALVARADO SHIPPING COMPANY LIMITEDAPNAPAISA HOLDINGS PRIVATE LIMITEDASTRADENI SHIPPING COMPANY LIMITEDBAGRI FOUNDATIONBELICE SHIPPING COMPANY LIMITEDBELKA SHIPPING COMPANY LIMITEDBELLONA SHIPPING COMPANY LIMITEDBELWISE SHIPPING COMPANY LIMITEDBLUEPORT SHIPPING COMPANY LIMITEDCATIFICO HOLDINGS LIMITEDCITECREDIT INVESTMENTS LTDCW RECYPERIA SHIPPING COMPANY LIMITEDDEWINTER SHIPPING COMPANY LIMITEDDIANIA SHIPPING COMPANY LIMITEDENTORIA SHIPPING COMPANY LIMITEDFERNAO INVESTMENTS LTDFYSENTZIA SHIPPING COMPANY LIMITED
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| UDAY SINGHI | director | — | Cyprus registry |
| ΞΕΝΙΑ ΙΟΥΣΟΥΠΟΒΑ | director | — | Cyprus registry |
| ΦΩΤΕΙΝΗ ΚΑΙΜΑΚΛΙΩΤΗ | secretary | — | Cyprus registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 70 companies
high
Business fragmentation
A director is shared across 36 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100