DOSSIERS / AN & S FRUITMARKET LIMITED
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Company dossier

AN & S FRUITMARKET LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-10-08
KYBE ID: HE97692 · HE97692 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
AN & S FRUITMARKET LIMITED
DRCIP data.gov.cy
HE97692
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-10-08
DRCIP data.gov.cy
Γρίβα Διγενή, 58,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SKY ROCKETShared registered address · 2 share thisMONXY COFFEE SHOPShared officer / director · 5 share thisSOTIRIS PANTELIDES BOOKMAKERS LIMITEDShared officer / director · 5 share thisSOKOTA LTDShared officer / director · 5 share thisSPAT BETTING LTDShared officer / director · 5 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
ΑΝΔΡΕΑΣ ΔΑΛΜΗΡΑΣdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΠΑΝΤΕΛΙΔΗΣdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΠΑΝΤΕΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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