DOSSIERS / CF ANADOMIKI LTD
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Company dossier

CF ANADOMIKI LTD

CYPRUS · COMPANY · INCORPORATED 2002-09-30
KYBE ID: HE133278 · HE133278 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
CF ANADOMIKI LTD
DRCIP data.gov.cy
HE133278
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-09-30
DRCIP data.gov.cy
Τεύκρου Ανθία, 149,, Τσέρι, 2480, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
IGB - DEPCON J.V.Shared registered address · 6 share thisIGB LTDShared registered address · 6 share thisCF ANADOMIKI GROUP LTDShared registered address · 6 share thisA. AFRICANOS TRADING CO. LTDShared registered address · 6 share thisIACOVOS TAMANAS CAR SERVICEShared registered address · 6 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

2 people
NameRoleFromSource
ΝΙΚΟΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΝΙΚΟΣ ΧΡΙΣΤΟΦΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100