DOSSIERS / AN.EL.CO FLATS
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Partnership dossier

AN.EL.CO FLATS

CYPRUS · PARTNERSHIP · INCORPORATED 1991-12-12
KYBE ID: S8901 · S8901 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
AN.EL.CO FLATS
DRCIP data.gov.cy
S8901
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1991-12-12
DRCIP data.gov.cy
Σαριπόλου, 17,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΩΝ ΟΙ ΑΔΟΥΛΩΤΟΙ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΦΑΡΜΑ Γ. ΑΓΓΕΛΗ ΛΙΜΙΤΕΔShared officer / director · 3 share thisANELCO ESTATES LIMITEDShared officer / director · 3 share thisPLANETE TERRITOIRESShared officer / director · 3 share thisSANIFLO PLUMBING ENGINEERS LIMITEDShared officer / director · 4 share thisPAMEC ENGINEERING CONSULTANTS LTDShared officer / director · 4 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

4 people
NameRoleFromSource
ΑΝΝΑ ΑΓΓΕΛΗpartner—Cyprus registry
ΕΛΕΝΗ ΠΑΣΙΑΛΗpartner—Cyprus registry
ΗΛΙΑΣ ΠΑΣΙΑΛΗΣpartner—Cyprus registry
ΚΩΣΤΑΣ ΑΓΓΕΛΗpartner—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