DOSSIERS / ANICA BRAND
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Company dossier

ANICA BRAND

CYPRUS · COMPANY · INCORPORATED 2021-11-04
KYBE ID: BN54537 · BN54537 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ANICA BRAND
DRCIP data.gov.cy
BN54537
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2021-11-04
DRCIP data.gov.cy
Σαλαμίνος, 5,, HOUSE 2,, Μενεού, 7000, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
DOLEVILLE HOLDINGS LIMITEDShared officer / director · 11 share thisRTP CAPITAL LIMITEDShared officer / director · 11 share thisVERISMATI LIMITEDShared officer / director · 11 share thisCAMERO COMPANY (CYPRUS) LIMITEDShared officer / director · 11 share thisRTP GLOBAL INVESTMENTS LIMITEDShared officer / director · 11 share thisSMART ATLAS BOOKSHOPShared officer / director · 11 share thisM.A.TH. GENERAL TRADING LIMITEDShared officer / director · 11 share thisMELODEON CONSULTANCY LIMITEDShared officer / director · 11 share thisA.M.A IKOS CREATIONS LIMITEDShared officer / director · 11 share thisVINNIUS LIMITEDShared officer / director · 11 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
ΑΝΤΩΝΙΑ ΝΙΚΟΛΑΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100