DOSSIERS / A.N.A. MEDITERRANEAN FARMS
← SearchExport PDF
Company dossier

A.N.A. MEDITERRANEAN FARMS

CYPRUS · COMPANY · INCORPORATED 2017-03-28
KYBE ID: BN45458 · BN45458 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
A.N.A. MEDITERRANEAN FARMS
DRCIP data.gov.cy
BN45458
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2017-03-28
DRCIP data.gov.cy
Αμαθούντος, 180,, UNITED CONSTRUCTION,, Παρεκκλησιά, 4533, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
AFB88 EUROPE LTDstrike_offAT ANQOR CRUISE LTDactiveAT ANQOR CRUISE SUPPORT LTDactiveAT ANQOR FAMILY LTDactiveAT ANQOR GROUP LTDactiveAT ANQOR HOTEL LTDactiveAT ANQOR HOTEL SHIPS LTDactiveAT ANQOR HOTEL SUPPORT LTDactiveAT ANQOR SUPPORT LTDactiveBART LTDstrike_offBETIN 1 LTDdissolvedCANYAN CONSULTANCY LTDstrike_offDYLGIO MC SERVICES LTDstrike_offEVOMARINE LTDactiveFLEUCHO II LIMITEDactiveFLEUCHO LIMITEDactiveJESSICA MIELIMONKA LTDactive'KATHY' CRUISES LTDstrike_offKENOMONEYAactiveLIQUNO LTDstrike_off

+8 more

People with significant control

1 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΑΔΗΣshareholder—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100