DOSSIERS / ANECO INVESTMENTS LIMITED
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Company dossier

ANECO INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-04-02
KYBE ID: HE101176 · HE101176 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ANECO INVESTMENTS LIMITED
DRCIP data.gov.cy
HE101176
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-04-02
DRCIP data.gov.cy
Παύλου Κρινέου, 7,, SKETSOS & KALOGEROU COURT 3, Floor 3, Flat 301,, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΕΠΙΜΕΤ ΜΕΤΑΦΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisS.A.K. CARDIORESPIRATORY DIAGNOSTIC AND REHABILITATION CENTER LIMITEDShared officer / director · 10 share thisΝΗΠΙΑΓΩΓΕΙΟ ΤΟ ΣΠΙΤΙ ΤΟΥ ΗΛΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisSIDEP LIMITEDShared officer / director · 10 share thisS.A. WELDINGShared officer / director · 10 share thisA. E. QUALITYTHERM LTDShared officer / director · 10 share thisΚΥΚΑΝ ΛΤΔShared officer / director · 10 share thisLARINDA FUND VCIC LTDShared officer / director · 10 share thisQUADRANT EUROPEAN BEVERAGES (BULGARIA) LIMITEDShared officer / director · 10 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
ΙΩΑΝΝΗΣ ΟΙΚΟΝΟΜΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΕΠΙΦΑΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100