DOSSIERS / ANAXIBIA LIMITED
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Company dossier

ANAXIBIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-03-29
KYBE ID: HE110192 · HE110192 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ANAXIBIA LIMITED
DRCIP data.gov.cy
HE110192
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-03-29
DRCIP data.gov.cy
Πρέσπας, 2,, ΛΟΡΔΟΥ BUILDING, Floor 3,, 2084, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΑΝΝΑ ΠΑΠΟΥΗdirector—Cyprus registry
NICYCO (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 153 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100