DOSSIERS / ANMAR (TRUSTEES) LIMITED
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Company dossier

ANMAR (TRUSTEES) LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-02-02
KYBE ID: HE108711 · HE108711 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ANMAR (TRUSTEES) LIMITED
DRCIP data.gov.cy
HE108711
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-02-02
DRCIP data.gov.cy
Παραμύθα,, 4540, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
SANMAR TRADING CO.Shared officer / director · 4 share thisS. ANASTASSIOU & COShared officer / director · 4 share thisΑΓΡΟΚΤΗΜΑ ΑΝΑΣΤΑΣΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisPRISMA ART GLASS LIMITEDShared registered address · 8 share thisFLOGA SHIPPING AND TRADING LIMITEDShared registered address · 8 share thisA & A UNITED AUTOMOTIVE ENGINEERS LIMITEDShared registered address · 8 share thisSLT SERVICES LIMITEDShared registered address · 8 share thisMEMORABLE MOMENT LIMITEDShared registered address · 8 share thisANMAR SECRETARIAL SERVICES LIMITEDShared registered address · 8 share thisΑΓΡΟΚΤΗΜΑ ΑΝΑΣΤΑΣΙΟΥ ΛΙΜΙΤΕΔShared registered address · 8 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

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
WORLDWIDE CORPORATE SOLUTIONS LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100