DOSSIERS / AN.A FRESH FRUIT LTD
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Company dossier

AN.A FRESH FRUIT LTD

CYPRUS · COMPANY · INCORPORATED 2023-05-31
KYBE ID: HE447642 · HE447642 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
AN.A FRESH FRUIT LTD
DRCIP data.gov.cy
HE447642
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-05-31
DRCIP data.gov.cy
ΨΑΘΙ, 8749, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΚΤΗΝΟΤΡΟΦΙΚΗ ΕΠΑΥΛΙΣ ΣΤΑΥΡΙΝΟΥ ΚΑΙ ΧΑΡΑΛΑΜΠΙΔΗΣShared registered address · 6 share thisV.C.C. HOMES LIMITEDShared registered address · 6 share thisA.C.F. CONSTANTINOU ELECTRIC LIMITEDShared registered address · 6 share thisA ZAINEDIN CONSTRUCTION LTDShared registered address · 6 share thisALHASSANA CONSTRUCTION LTDShared registered address · 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
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥ (officer) matches PEP Antonis Antoniou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100