DOSSIERS / ANTHIACORAL LIMITED
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Company dossier

ANTHIACORAL LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-03-16
KYBE ID: HE54248 · HE54248 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ANTHIACORAL LIMITED
DRCIP data.gov.cy
HE54248
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-03-16
DRCIP data.gov.cy
Μακεδονίας,, Λατσιά, 2238, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
DISCOVERY ENGLISH INSTITUTEShared officer / director · 3 share thisDERBY COLLEGEShared registered address · 3 share thisA & M PAPACHRISTOU LΙΜΙTΕDShared registered address · 3 share thisAMERICANOS DEVELOPERS LIMITEDShared officer / director · 3 share thisMULTIFOL SERVICES LIMITEDShared officer / director · 6 share thisAMERICANOS INSTITUTE OF MANAGEMENTShared officer / director · 6 share thisAMERICANOS INSTITUTE OF ENGINEERINGShared officer / director · 6 share thisAMERICANOS OFFICE & EMPLOYMENT SERVICESShared officer / director · 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

3 people
NameRoleFromSource
ΑΝΘΗ ΑΜΕΡΙΚΑΝΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΑΜΕΡΙΚΑΝΟΣdirector—Cyprus registry
ΑΝΘΗ ΑΜΕΡΙΚΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100