DOSSIERS / ANOSEP ENTERPRISES LIMITED
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Company dossier

ANOSEP ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-12-15
KYBE ID: HE99104 · HE99104 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ANOSEP ENTERPRISES LIMITED
DRCIP data.gov.cy
HE99104
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-12-15
DRCIP data.gov.cy
Σωκράτους, 60Α,, 1040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
ARCANO INVESTMENTS LIMITEDstrike_offARIENTUS INVESTMENTS LIMITEDdissolvedCARRASCO SERVICES LIMITEDstrike_offCHANTEPOULET LIMITEDdissolvedDIVAMIN INVESTMENTS LIMITEDdissolvedELEESE INTERNATIONAL LIMITEDdissolvedGOLD OAK CAPITAL LTDdissolvedGRANUCCI ENTERPRISES LIMITEDdissolvedGSF EUROPE LTDstrike_offHANTEX ENTERPRISES LIMITEDdissolvedINVEST-ERA CAPITAL LIMITEDactiveJUST IMAGE PRODUCTIONS LTDdissolvedLONGSURE INVESTMENT LTDdissolvedNAROZ LIMITEDactiveOVERTEL ENTERPRISES LIMITEDactiveP.C. AMALIAS 2 PROPERTIES LTDactiveSB RENEWABLES ADVISORY LTDactiveSEMMAR ENTERPRISES LIMITEDactiveSIDERO HOLDINGS LTDactiveSOLNA LEISURE HOLDINGS LIMITEDactive

+6 more

People with significant control

1 people
NameRoleFromSource
SERVEU (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100