DOSSIERS / ANOREL ENTERPRISES LIMITED
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Company dossier

ANOREL ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-03-05
KYBE ID: HE92957 · HE92957 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ANOREL ENTERPRISES LIMITED
DRCIP data.gov.cy
HE92957
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-03-05
DRCIP data.gov.cy
Αχαιών, 14,, 3504, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
TH.A.S. MARITIME CO. LIMITEDShared officer / director · 2 share thisBARBARELLA FASHIONShared officer / director · 7 share thisKYPROS SAVVIDES PHARMACY LTDShared officer / director · 7 share thisPA-MA TRANS LIMITEDShared officer / director · 7 share thisA. PAPA CORPORATE SERVICES LTDShared officer / director · 7 share thisEIGHTGANGShared officer / director · 7 share thisPAPA TRANSPORT LIMITEDShared officer / director · 7 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
ΘΩΜΑΣ ΣΑΒΒΙΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΣΑΒΒΙΔΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΣΑΒΒΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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