KYBE — See who's really behind any company

Company dossier

ANAUEL CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-10-29
KYBE ID: HE89954 · HE89954 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameANAUEL CO. LIMITED

DRCIP data.gov.cy

RegistrationHE89954

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1997-10-29

DRCIP data.gov.cy

Registered addressΜάρκου Δράκου, 5,, 1102, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

FEDERO TRADING LIMITEDdissolved MANTALINI TRADING LIMITEDdissolved "STELIOS GARANIS (INVESTMENTS) LIMITED"dissolved STELIOS PHILANTHROPIC FOUNDATIONstrike_off

Connections

2 links

Shared operator — likely the same administrator

"STELIOS GARANIS (INVESTMENTS) LIMITED"Shared registered address · 3 share this FEDERO TRADING LIMITEDShared registered address · 3 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΣΩΚΡΑΤΟΥΣ	director	—	Cyprus registry
ΜΑΡΙΑ ΣΩΚΡΑΤΟΥΣ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΣΩΚΡΑΤΟΥΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100