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Company dossier

CHANNIS ANSER SRL

ONRC · COMPANY · INCORPORATED 2008-12-05
KYBE ID: RO-J03_2452_2008 · J03/2452/2008 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

inactive

Legal nameCHANNIS ANSER SRL

ro_onrc

RegistrationJ03/2452/2008

ro_onrc

Statusinactive

ro_onrc

Incorporated2008-12-05

ro_onrc

Registered address395, Comuna Căteasca, Argeş

ro_onrc

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADELFI G.CH.G. NIKOLAU LYTRA SRLactive ALCO CYP 2007 SRLinactive ALMA INVESTMENTS 2007 SRLactive ANDREAS ZODIA SRLactive ASSIA INVEST CYP SRLactive CHARALA IMMOBILIARE SRLactive CIFRIX FORESTIER 2007 SRLinactive CLAPTON INVESMENTS U.K. SRLinactive CONSTANTI PROPERTY INVESTMENTS SRLinactive CYLAND MASTERLAND SRLinactive CYMASTERS INTERNATIONAL SRLinactive CYP C&S G.B. SRLinactive D.C. ZORBAS U.K. SRLinactive DYNASOURCE PROPERTY SRLinactive ELMAN KYRIACOU CYP SRLactive ELPA FAMINELLA ESTATES SRLinactive EMPIRE CONSTRUCTIONS SRLdissolved EMPIRE SERVICES SRLactive EMPORIUM ESTATES SRLactive GEORGE PROPERTY INVESTMENTS SRLinactive

+34 more

Connections

1 link

Shared operator — likely the same administrator

Χ. ΧΑΝΝΗ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 2 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

1 people

Name	Role	From	Source
CHANNIS CHRISTAKIS	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100