DOSSIERS / ANEVA SERVICES LTD
← SearchExport PDF
Company dossier

ANEVA SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2024-09-09
KYBE ID: HE464915 · HE464915 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
ANEVA SERVICES LTD
DRCIP data.gov.cy
HE464915
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-09-09
DRCIP data.gov.cy
Κυπράνορος, 19,, Flat 4,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΜΠΑΜΠΑΚΟΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΜΠΑΜΠΑΚΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΙΟΣ ΜΠΑΜΠΑΚΟΣ (officer) matches PEP Dimitrios Babakos — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100