DOSSIERS / ANTHEKOR FRAMES INDUSTRY LIMITED
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Company dossier

ANTHEKOR FRAMES INDUSTRY LIMITED

CYPRUS · COMPANY · INCORPORATED 1979-01-20
KYBE ID: HE11962 · HE11962 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ANTHEKOR FRAMES INDUSTRY LIMITED
DRCIP data.gov.cy
HE11962
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1979-01-20
DRCIP data.gov.cy
Αχαρνών,, Α΄ Βιομηχανική Περιοχή, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ANTHIMOS C. NICOLAOU & SONS LTDShared officer / director · 2 share thisL. EF - INTERCASUAL LIMITEDShared registered address · 4 share thisLODESTONE ENTERPRISES LIMITEDShared registered address · 4 share thisWIZLINE ELECTRONICSShared registered address · 4 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
ΑΝΘΙΜΟΣ Κ. ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΛΟΥΙΖΑ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100