DOSSIERS / ANA MC LTD
← SearchExport PDF
Company dossier

ANA MC LTD

CYPRUS · COMPANY · INCORPORATED 2019-11-22
KYBE ID: HE404369 · HE404369 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

strike_off
ANA MC LTD
DRCIP data.gov.cy
HE404369
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-11-22
DRCIP data.gov.cy
Πέτρου Τσίρου, 14,, Floor 1,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
369 MALTA PVT LTDShared registered address · 2 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
NATASHA DEBORAH DAWNA DOUGLASdirector—Cyprus registry
NATASHA DEBORAH DAWNA DOUGLASsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100