DOSSIERS / ANEZ SHIPPING LIMITED
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Company dossier

ANEZ SHIPPING LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-09-14
KYBE ID: HE114487 · HE114487 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ANEZ SHIPPING LIMITED
DRCIP data.gov.cy
HE114487
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-09-14
DRCIP data.gov.cy
Ρήγα Φεραίου, 7,, Ορμήδεια, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
Φ.Ε.Α.Κ ΦΟΡΕΑΣ ΕΡΓΟΛΑΒΩΝ ΑΝΑΚΥΚΛΩΣΗΣ ΚΥΠΡΟΥShared officer / director · 5 share thisF.F. REFILLS (LCA) LIMITEDShared officer / director · 5 share thisPH. FINO ICE LIMITEDShared officer / director · 5 share thisCHERRYDALE LIMITEDShared officer / director · 5 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
ΠΑΝΑΓΙΩΤΗΣ ΒΟΝΤΙΤΣΙΑΝΟΣdirector—Cyprus registry
ΦΩΤΗΣ ΦΩΤΗdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΒΟΝΤΙΤΣΙΑΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 144 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100