DOSSIERS / ANANNDA HOLDINGS LTD
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Company dossier

ANANNDA HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2019-02-22
KYBE ID: HE394822 · HE394822 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ANANNDA HOLDINGS LTD
DRCIP data.gov.cy
HE394822
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-02-22
DRCIP data.gov.cy
Ελευθερίας, 4,, Μαντριά, 8504, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ANT.FIVESTARCOFFEEShared officer / director · 6 share thisMAISON RELUXE LTDShared officer / director · 6 share thisBELLANOVA ENTERPRISES LTDShared officer / director · 6 share thisA.M.H OLYMPUS BISTRO LTDShared officer / director · 6 share thisOSTANKINA MANAGEMENT LTDShared officer / director · 6 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

2 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΤΣΑΡΝΑΣdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΤΣΑΡΝΑΣsecretary—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