DOSSIERS / ANASELTO LTD
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Company dossier

ANASELTO LTD

CYPRUS · COMPANY · INCORPORATED 2022-12-23
KYBE ID: HE442076 · HE442076 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
ANASELTO LTD
DRCIP data.gov.cy
HE442076
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-12-23
DRCIP data.gov.cy
Μακαρίου & Ιωάννη Πολέμι, 133Α,, CLASSIC HOUSE, Flat 6-7,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
HANI EL FAWALdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΑΛΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100