DOSSIERS / ANNA-ELENA FASHION
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Partnership dossier

ANNA-ELENA FASHION

CYPRUS · PARTNERSHIP · INCORPORATED 1994-10-03
KYBE ID: S9356 · S9356 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
ANNA-ELENA FASHION
DRCIP data.gov.cy
S9356
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1994-10-03
DRCIP data.gov.cy
Στασίνου, 36,, Ακρόπολη, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

146 total

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

ACOS AGENCY LTDstrike_offAESIR & VAN GEN LTDdissolvedA.E.T.P. TRANSPORT LTDstrike_offALCON CONSULTING LIMITEDdissolvedALRAMLI GHABRA ARTIZANA LTDdissolvedA&S AVNEX LIMITEDdissolvedA.V.C.C. AVISION COMMUNICATION AND CONSULTING LTDdissolvedAVNEX CONSULTING LIMITEDdissolvedAVNEX LIMITEDdissolvedAVNEX - SOFTWARE CONSULTING LIMITEDdissolvedBEIGHTN LIMITEDdissolvedBIBIK LIMITEDdissolvedBRIDGEMAR CONSULTING LIMITEDdissolvedBRIDGEMAR PROPERTY DEVELOPMENTS LTDdissolvedCD COMPOSED DESIGN LIMITEDdissolvedCHARTERHOUSE SECRETARIAL LIMITEDstrike_offC & N CONSTANTINOU & CO CHARTERED CERTIFIED ACCOUNTANTSactiveC & N CONSTANTINOU ESTATES LIMITEDdissolvedCNC UNIQUE BUILDING SOLUTIONS LIMITEDdissolvedCOASTA AZUL LTDactive

+126 more

Connections

8 links
Shared operator — likely the same administrator
LENNARD ENTERPRISES LIMITEDShared officer / director · 2 share thisM.C.G. HEALTHY SLIM CENTER (CYPRUS) LIMITEDShared registered address · 4 share thisΛΑΜΠΡΟΣ Α. ΣΑΒΒΙΔΗΣ ΠΡΑΚΤΟΡΕΙΟ (ΕΚΑΤΟΜΜΥΡΙΟΥΧΟΣ)Shared registered address · 4 share thisSPOKY'S FASHIONShared registered address · 4 share thisMARFIN GRILL HOUSE LIMITEDShared officer / director · 5 share thisPAMBOUKIS SUPER SPORTS LIMITEDShared officer / director · 5 share thisT & A CAR REFINISHES LIMITEDShared officer / director · 5 share thisM.A.A.S SHOES CO LIMITEDShared 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

2 people
NameRoleFromSource
ΑΝΝΑ ΘΕΟΔΟΣΙΟΥpartner—Cyprus registry
ΕΛΕΝΑ ΘΕΟΔΟΣΙΟΥpartner—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 146 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100