DOSSIERS / ANELS STUDIO LTD
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Company dossier

ANELS STUDIO LTD

CYPRUS · COMPANY · INCORPORATED 2018-07-02
KYBE ID: HE385738 · HE385738 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
ANELS STUDIO LTD
DRCIP data.gov.cy
HE385738
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-07-02
DRCIP data.gov.cy
Αμφιτρίτης, 1,, MAVROS COURT, Flat 42,, 6050, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links

People with significant control

3 people
NameRoleFromSource
ΑΓΓΕΛΙΚΗ ΘΕΜΙΣΤΟΚΛΕΟΥΣdirectorCyprus registry
ΕΛΕΝΑ ΠΑΝΑΓΙΩΤΟΥdirectorCyprus registry
ΕΛΕΝΑ ΠΑΝΑΓΙΩΤΟΥsecretaryCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100