DOSSIERS / ANPOLA LIMITED
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Company dossier

ANPOLA LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-10-04
KYBE ID: HE402730 · HE402730 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ANPOLA LIMITED
DRCIP data.gov.cy
HE402730
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-10-04
DRCIP data.gov.cy
Αχελώου, 10,, ELEFTHERIOS COURT 5, Flat 303Β,, 7103, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ARTINSIDE LTDShared officer / director · 7 share thisMZVV HOLDING LIMITEDShared officer / director · 7 share thisHOTEL BOOKING BLUE OFFICE PARISShared officer / director · 7 share thisEUROTORG ONLINE LIMITEDShared officer / director · 7 share thisDEVBASE MOBILE LTDShared officer / director · 7 share thisPEPLUM LIMITEDShared officer / director · 7 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
ΟΞΑΝΑ ΛΟΥΚΙΑΝΕΝΚΟdirector—Cyprus registry
ΟΞΑΝΑ ΛΟΥΚΙΑΝΕΝΚΟsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100