DOSSIERS / C. ANTHOULI LTD
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Company dossier

C. ANTHOULI LTD

CYPRUS · COMPANY · INCORPORATED 2019-02-19
KYBE ID: HE394659 · HE394659 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
C. ANTHOULI LTD
DRCIP data.gov.cy
HE394659
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-02-19
DRCIP data.gov.cy
Πηλίου, 8,, G. MATHAIOU TOWER, Floor 4, Flat 401,, 6037, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

48 total
AFMB LTDstrike_offALJBEIR CONSTRUCTION LTDactiveAZK PHARMACEUTICAL LTDdissolvedBETANIMA LTDactiveBLACK RAVEN LTDactiveBOLD GLOBAL LTDactiveCALIFERA LTDactiveCANAL DEL SOLactiveCARCALINA LTDactiveCG PIXEL ARTdissolvedCHASE HOSPITALITY SERVICES LTDactiveCONFERGO LTDdissolvedCROTALINA LTDactiveCTRUSTGLOBAL LTDdissolvedDALYN PHARMACEUTICAL LTDactiveELDARY EDUCATION LTDdissolvedELDARY HOLDINGS LIMITEDactiveELITEEDGE LTDactiveFOSBERRY OSCAR RAMZI MARTIN LTDactiveGE & PI PRO BUILDERS LIMITEDactive

+28 more

People with significant control

3 people
NameRoleFromSource
ΓΑΒΡΙΗΛ ΑΝΘΟΥΛΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΑ ΑΝΘΟΥΛΗdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΑ ΑΝΘΟΥΛΗsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100