DOSSIERS / ANANDA VILLAGE CYPRUS LTD
← SearchExport PDF
Company dossier

ANANDA VILLAGE CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2023-07-01
KYBE ID: HE448643 · HE448643 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
ANANDA VILLAGE CYPRUS LTD
DRCIP data.gov.cy
HE448643
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-07-01
DRCIP data.gov.cy
Νίκου Παττίχη, 26,, 3071, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

212 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTIVEHEALTH LTDactiveAGROSIC LIMITEDdissolvedAGROSVIT LIMITEDdissolvedAGROTRANS LTDactiveALEOS SOLUTION LTDactiveALESS LANDEN PROPERTY LIMITEDdissolvedALKIVIADES LEONIDOU MANAGEMENT CONSULTANTS LIMITEDdissolvedALKIVIADIS LEONIDOU ACCOUNTING SERVICES LIMITEDactiveALNIX TECHNOLOGIES LIMITEDdissolvedALPHA HEALTH SERVICES LIMITEDactiveALPHA MAR LIMITEDdissolvedALVIZION PROPERTIES LTDactiveAMBSOL LIMITEDdissolvedANTHIMOS LEONIDOU & CO.dissolvedANTHIMOS LEONIDOU & PARTNERS LTDactiveAT210 PROPERTIES LIMITEDactiveAVANLAR CONSULTING LIMITEDdissolvedBAGASA TRADING LIMITEDdissolvedBALERGO TRADING LIMITEDdissolvedBBL PROPERTIES LIMITEDdissolved

+192 more

People with significant control

2 people
NameRoleFromSource
ΑΡΙΣΤΟΚΛΗΣ ΔΙΑΜΑΝΤΙΔΗΣdirector—Cyprus registry
PROFFICARE CORPORATE SERVICES LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 212 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100