DOSSIERS / ANALEO CONSULTANTS
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Company dossier

ANALEO CONSULTANTS

CYPRUS · COMPANY · INCORPORATED 2017-05-29
KYBE ID: HE369985 · HE369985 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ANALEO CONSULTANTS
DRCIP data.gov.cy
HE369985
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2017-05-29
DRCIP data.gov.cy
Ανδρέα Λάρδου, 7,, 8028, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ITECHXShared registered address · 2 share thisITECHXShared officer / director · 5 share thisCYENS - CENTRE OF EXCELLENCEShared officer / director · 5 share thisDI.SOT SAFETY TRAINING & CONSULTINGShared officer / director · 5 share thisSEAQUEST DIVERSShared officer / director · 5 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΛΕΩΝΙΔΟΥdirector—Cyprus registry
ΝΑΤΙΑ ΑΝΑΣΤΑΣΗdirector—Cyprus registry
ΝΑΤΙΑ ΑΝΑΣΤΑΣΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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