DOSSIERS / ANNA IMPORTS AND EXPORTS
← SearchExport PDF
Partnership dossier

ANNA IMPORTS AND EXPORTS

CYPRUS · PARTNERSHIP · INCORPORATED 1984-09-07
KYBE ID: S7586 · S7586 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
ANNA IMPORTS AND EXPORTS
DRCIP data.gov.cy
S7586
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1984-09-07
DRCIP data.gov.cy
Αγίου Νικολάου, 8,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΝΑ ΚΑΛΑΙΤΖΗpartner—Cyprus registry
ΚΥΠΡΟΥΛΑ ΚΑΛΑΙΤΖΗpartner—Cyprus registry
ΜΑΡΙΑ Ι. ΦΑΚΑpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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