DOSSIERS / ANELIO VEG LIMITED
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Company dossier

ANELIO VEG LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-12-07
KYBE ID: HE454391 · HE454391 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ANELIO VEG LIMITED
DRCIP data.gov.cy
HE454391
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-12-07
DRCIP data.gov.cy
Αγίου Ιλαρίωνος, 156,, Βιομηχανική Περιοχή Παλλουριώτισσας, 1027, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
GLOWVERRA LTDShared officer / director · 10 share thisSEA & I LUXURY HOUSES LTDShared officer / director · 10 share thisDESIRE PHOTO STUDIO LIMITEDShared officer / director · 10 share thisK.S. TRUST CONSTRUCTIONS LIMITEDShared officer / director · 10 share thisBODY BY IOANNA SAVVAShared officer / director · 10 share thisP.S.L. VEGLINE LIMITEDShared officer / director · 10 share this"TEXMAN ELECTRICAL LIMITED"Shared officer / director · 10 share thisSAND STONE LIMITEDShared officer / director · 10 share thisJO & TIM LTDShared officer / director · 10 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

3 people
NameRoleFromSource
ΙΩΑΝΝΑ ΣΑΒΒΑdirector—Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΣΑΒΒΑdirector—Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100