DOSSIERS / ANELIXIS INVESTMENT & MANAGEMENT SERVICES LIMITED
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Company dossier

ANELIXIS INVESTMENT & MANAGEMENT SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-05-27
KYBE ID: HE130368 · HE130368 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
ANELIXIS INVESTMENT & MANAGEMENT SERVICES LIMITED
DRCIP data.gov.cy
HE130368
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-05-27
DRCIP data.gov.cy
Νικολάου Νικολαϊδη, 4,, CENTRE POINT,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
AMARAKOS TOURIST ENTERPRISES LIMITEDdissolvedANELIXIS ESTATES LIMITEDactiveA.R. RENEWABLE ENERGY & CONSULTING LTDstrike_offASTRA PREMIER LTDactiveBOGU BUSINESS GROUP LTDactiveDYM DIGITAL LTDactiveESERVE INVESTMENTS LIMITEDactiveFERZ LTDstrike_offFG HOUSECHECKactiveG - CONNEX CAPITAL LTDactiveHTMC LTDdissolvedINFINITY EDGE LIMITEDstrike_offJIRON LTDactiveK.B CLICKSOLVERactiveKDAX MANAGEMENT LIMITEDstrike_offLA BOITE SIXTY SEVEN LIMITEDdissolvedLEONTIOS VRYONIDES LLCstrike_offLIFANTO LIMITEDactiveMAMONEX LTDactiveMAOL LTDdissolved

+25 more

People with significant control

2 people
NameRoleFromSource
ΚΩΣΤΑΣ ΛΙΑΣΙΔΗΣdirector—Cyprus registry
ΑΝΤΙΓΟΝΗ ΛΙΑΣΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100