Key facts
dissolvedANIT LIMITED
DRCIP data.gov.cy
HE106886
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-12-01
DRCIP data.gov.cy
Καρπενησίου, 30,, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
ANIT LIMITED
RISK SCORE22LOW RISK
Companies at this address
282 totalACREWOOD TRADING LIMITEDADIOS HOLDING LIMITEDAGRO INSPECTRA TRADING LIMITEDAIR COMPANY "CHELYABINSK AIR ENTERPRISE"ALBURY TRADING LIMITEDALFATOWER INVESTMENTS LIMITEDALMANA TRANSPORT LIMITEDALUCOAL HOLDINGS LIMITEDAMORAL ENTERPRISES LIMITEDANSTALT TRADING LIMITEDANZIO HOLDINGS LIMITEDAPLENTY TRADING LIMITEDARMFIELD ENTERPRISES LIMITEDARTSPLACE INVESTMENTS LIMITEDASTON SHIPPING COMPANY LIMITEDATKENA ENTERPRISES LIMITEDAVALOCO ENTERPRISES LIMITEDAZAT CAR CENTRE LIMITEDBECI VENTURES LIMITEDBEKAYES DEVELOPMENTS LIMITED
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ROMANOS OFFICE SERVICES LIMITED | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 282 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100