ANYSAFES
Registration number BN27417 · Cyprus
ANYSAFES is an active business name registered in Cyprus, incorporated in 2005 (about 21 years ago). It has 1 director / officer on record. Signals for review: its registered address is shared by 402 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2005-06-10
- Type
- Business name
- Registered address
- Αγίας Ζώνης, 1,, NICOLAOU PENTADROMOS CENTER, Floor 4, Flat 403,, 3026, Λεμεσός, Κύπρος
- Post code
- 3026
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 402 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- JCP MICHAELIDES TRADING LIMITED shareholder
Shared operator — likely the same administrator
Companies sharing this one's web or mail infrastructure. A lead for further checks — often an accountant or corporate-services provider, not a corporate relationship.
- SWEET SOUL THAI MASSAGE Shared mail operator mail01.virtualict.com · shared by 3
- MELEKKIS &PHOTINOS LTD Shared mail operator mail01.virtualict.com · shared by 3
- TBWA \ ENTELIA Shared nameserver ns1.virtualict.com · shared by 27
- SWEET SOUL THAI MASSAGE Shared nameserver ns2.virtualict.com · shared by 27
- SEPAGA Shared nameserver ns2.virtualict.com · shared by 27
- THETA LABORATORY Shared nameserver ns1.virtualict.com · shared by 27
- I & C THE PC CONNECTION LIMITED Shared nameserver ns2.virtualict.com · shared by 27
- GREEN DOT (CYPRUS) PUBLIC CO LIMITED Shared nameserver ns2.virtualict.com · shared by 27
- PATH PROPERTY LIMITED Shared nameserver ns1.virtualict.com · shared by 27
- CROSS - WISE LIMITED Shared nameserver ns2.virtualict.com · shared by 27
- MELEKKIS &PHOTINOS LTD Shared nameserver ns2.virtualict.com · shared by 27
- UNITOWER SERVICES LIMITED Shared nameserver ns2.virtualict.com · shared by 27
Companies at the same registered address
- S. & A. SOFRONIOU & CO. LLC
- MAGMA FINANCE (CYPRUS) LIMITED
- THE M.T. COFFEE LTD
- KESSADEM INVESTMENTS LTD
- TRADEMIT LIMITED
- ALTOBELLA LIMITED
Screen ANYSAFES — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ANYSAFES in the app — or pull it programmatically with a free API key.