DOSSIERS / AN. NI. BACK IN BLACK LTD
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AN. NI. BACK IN BLACK LTD

CYPRUS · COMPANY · INCORPORATED 2020-09-04
KYBE ID: HE412532 · HE412532 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
AN. NI. BACK IN BLACK LTD
DRCIP data.gov.cy
HE412532
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-09-04
DRCIP data.gov.cy
Γρίβα Διγενή, 48,, 8047, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΕΡΓΟΛΗΠΤΙΚΕΣ & ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ Α. ΓΙΩΡΓΑΛΛΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 6 share thisSAMM4 TRADING LIMITEDShared officer / director · 6 share thisM. A. FIRE PLACE LTDShared officer / director · 6 share thisΜ. ΑΝΑ. FIRE PLACEShared officer / director · 6 share thisASGRON PRIVATE SECURITY SERVICES 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
ΜΑΡΙΟΣ ΑΝΑΣΤΑΣΗdirector—Cyprus registry
ΜΑΡΙΟΣ ΑΝΑΣΤΑΣΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100