DOSSIERS / ANBAMAX LIMITED
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Company dossier

ANBAMAX LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-04-05
KYBE ID: HE101229 · HE101229 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
ANBAMAX LIMITED
DRCIP data.gov.cy
HE101229
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-04-05
DRCIP data.gov.cy
Γερίου, 35,, 2200, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SOURISTON TRADING LIMITEDShared registered address · 3 share thisOLYMPIC SUPERMARKET LIMITEDShared registered address · 3 share thisOLYMPIC SUPERMARKET LIMITEDShared officer / director · 4 share thisMARNES AQUA FLOW LTDShared officer / director · 4 share thisSOURISTON TRADING LIMITEDShared officer / director · 4 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

4 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΚΡΙΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100