DOSSIERS / ANONYMOUS ELECTRONICS
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Company dossier

ANONYMOUS ELECTRONICS

CYPRUS · COMPANY · INCORPORATED 1983-06-22
KYBE ID: BN5244 · BN5244 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ANONYMOUS ELECTRONICS
DRCIP data.gov.cy
BN5244
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1983-06-22
DRCIP data.gov.cy
Ναούσης, 4Β,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
M. STERGIDES LIMITEDShared officer / director · 7 share thisANONYMOUS E (EPSILON) LIMITEDShared officer / director · 7 share thisANONYMOUS KTIMATIKI LIMITEDShared officer / director · 7 share thisANONYMOUS BEACH HOTEL LIMITEDShared officer / director · 7 share thisANAMMO ESTATES LIMITEDShared officer / director · 7 share thisM.S. PEGASOS KTIMATIKI LIMITEDShared officer / director · 7 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

1 people
NameRoleFromSource
ΜΙΧΑΛΑΚΗΣ ΣΤΕΡΓΙΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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