DOSSIERS / ANZIO HOLDINGS LIMITED
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ANZIO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-11-03
KYBE ID: HE115792 · HE115792 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
ANZIO HOLDINGS LIMITED
DRCIP data.gov.cy
HE115792
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-11-03
DRCIP data.gov.cy
Καρπενησίου, 30,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

282 total

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

ACREWOOD TRADING LIMITEDdissolvedADIOS HOLDING LIMITEDdissolvedAGRO INSPECTRA TRADING LIMITEDdissolvedAIR COMPANY "CHELYABINSK AIR ENTERPRISE"dissolvedALBURY TRADING LIMITEDdissolvedALFATOWER INVESTMENTS LIMITEDdissolvedALMANA TRANSPORT LIMITEDactiveALUCOAL HOLDINGS LIMITEDdissolvedAMORAL ENTERPRISES LIMITEDdissolvedANIT LIMITEDdissolvedANSTALT TRADING LIMITEDdissolvedAPLENTY TRADING LIMITEDdissolvedARMFIELD ENTERPRISES LIMITEDdissolvedARTSPLACE INVESTMENTS LIMITEDdissolvedASTON SHIPPING COMPANY LIMITEDdissolvedATKENA ENTERPRISES LIMITEDdissolvedAVALOCO ENTERPRISES LIMITEDdissolvedAZAT CAR CENTRE LIMITEDactiveBECI VENTURES LIMITEDdissolvedBEKAYES DEVELOPMENTS LIMITEDdissolved

+262 more

People with significant control

2 people
NameRoleFromSource
ΖΗΝΩΝ ΖΗΝΩΝΟΣdirector—Cyprus registry
ROMANOS OFFICE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 282 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 159 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VMV HOLDINGS LIMITED · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100