DOSSIERS / ANYTIME KIOSKS LIMITED
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Company dossier

ANYTIME KIOSKS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-04-19
KYBE ID: HE129488 · HE129488 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 5Sources

Key facts

strike_off
ANYTIME KIOSKS LIMITED
DRCIP data.gov.cy
HE129488
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-04-19
DRCIP data.gov.cy
Βύρωνος,, P. LORDOS CENTER, BLOCK B, Floor 5, Flat 506,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ALAYNE INVESTMENTS LIMITEDstrike_offCORTIGAS MANAGEMENT LIMITEDdissolvedERNESIA HOLDING LTDstrike_offKALAMAS TRADING CO LIMITEDdissolvedL.P.G. TONG SAI XIN GROUP LIMITEDstrike_offN.C. WISE INVESTMENTS LIMITEDdissolvedORLOTEX ENTERPRISES LIMITEDdissolvedPERNADOXO LTDstrike_offPMI -ICRAFT LTDdissolvedSALTCLIFF TRADING LIMITEDdissolvedT.C ELITE DESIGNS LIMITEDdissolvedTRQTECH LTDactiveVALKALM 2 HOLDING LIMITEDdissolvedVEK FT HOLDINGS LIMITEDstrike_offVIOLETSTAR HOLDINGS LIMITEDactiveWALDAU INVESTMENTS LIMITEDdissolvedΣΩΖΟΣ Α. ΠΟΥΓΙΟΥΡΟΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.active

Connections

10 links
Shared operator — likely the same administrator
ANYTIME KIOSKS COMMISSION AGENTS (CYPRUS) LIMITEDShared officer / director · 2 share thisSARAI TRADING LIMITEDShared registered address · 4 share thisANYTIME KIOSKS COMMISSION AGENTS (CYPRUS) LIMITEDShared registered address · 4 share thisVASANDRO TRADING LIMITEDShared registered address · 4 share thisSALFITI SECURITIES N.V.Shared officer / director · 7 share thisΚΩΣΤΑΣ & ΓΕΩΡΓΙΑ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisKOSERO LTDShared officer / director · 7 share thisF.I.K.O. CONSTRUCTIONS LIMITEDShared officer / director · 7 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΚΩΣΤΑΣ ΕΡΩΤΟΚΡΙΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisAN.AN.LAND INVESTMENTS LIMITEDShared officer / director · 7 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

9 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΕΡΩΤΟΚΡΙΤΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΑΤΣΙΑΡΗΣdirector—Cyprus registry
ΧΑΡΟΥΛΛΑ ΣΥΜΙΛΛΙΔΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANYTIME KIOSKS COMMISSION AGENTS (CYPRUS) LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Δημήτρης Δημητρίου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΣ ΑΝΤΩΝΙΟΥ (officer) matches PEP Christos Antoniou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 43?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score43/100