DOSSIERS / ANNA ACHILLEOS STAUBLI ART & DESIGN LTD
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Company dossier

ANNA ACHILLEOS STAUBLI ART & DESIGN LTD

CYPRUS · COMPANY · INCORPORATED 2017-12-20
KYBE ID: HE377804 · HE377804 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ANNA ACHILLEOS STAUBLI ART & DESIGN LTD
DRCIP data.gov.cy
HE377804
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-12-20
DRCIP data.gov.cy
Αγίας Θέκλας, 2,, 8046, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
JTM FUNCYKIDSShared registered address · 3 share thisCHANA DEVELOPMENT CO LIMITEDShared registered address · 3 share thisBRE CONSULTANCYShared officer / director · 4 share thisBRE CONSULTANCY LTDShared officer / director · 4 share thisEASYCOMPCY 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

3 people
NameRoleFromSource
ANNA ACHILLEOS STAUBLIdirector—Cyprus registry
ΛΕΑΝΔΡΟΣ ΜΑΥΡΟΜΜΑΤΗΣdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΚΑΠΕΤΑΝΙΟΥsecretary—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