DOSSIERS / ANAX FINANCIAL SERVICES LIMITED
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Company dossier

ANAX FINANCIAL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-02-01
KYBE ID: HE108677 · HE108677 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

strike_off
ANAX FINANCIAL SERVICES LIMITED
DRCIP data.gov.cy
HE108677
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-02-01
DRCIP data.gov.cy
Αγίου Παύλου, 15,, LEDRA HOUSE,, 'Αγιος Ανδρέας, 1105, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

3,391 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1849-APOLLO OVERSEAS I LIMITEDdissolved3JANE BRAND TRADING LIMITEDdissolved4FUN MEDIA LIMITEDdissolvedABACON HOLDINGS LIMITEDdissolvedABAYA ENTERPRISES LIMITEDdissolvedABEN OIL LIMITEDdissolvedABENTURA INVESTMENTS LIMITEDdissolvedABERAEROW INVESTMENTS LIMITEDdissolvedABERFORD HOLDINGS LIMITEDdissolvedABERGELE TRADING LIMITEDdissolvedABONFERD LIMITEDdissolvedABOTFORD TRADING LIMITEDdissolvedAB PHARMA PROMOTION LIMITEDdissolvedACADIANS CONSULTANTS LIMITEDdissolvedACATLAN SERVICES LIMITEDdissolvedA.C. BELL ENTERPRISES LIMITEDdissolvedACBELL TECHNOLOGIES LIMITEDdissolvedACCESS WORLD SPORT LIMITEDdissolvedACFF FINANCE LIMITEDdissolvedACODENA TRADING LIMITEDdissolved

+3,371 more

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΛΑΜΠΡΙΝΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΛΑΜΠΡΙΝΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 3,391 companies — letterbox / formation-agent

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Strike-off in progress
Composite risk score34/100