DOSSIERS / ΑΝΣΩΑΝ ΛΙΜΙΤΕΔ
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Company dossier

ΑΝΣΩΑΝ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2002-11-29
KYBE ID: HE134673 · HE134673 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
ΑΝΣΩΑΝ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE134673
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-11-29
DRCIP data.gov.cy
Δημοσθένη Σεβέρη & Κατσώνη, 2,, 'Αγιοι Ομολογητές, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΑΚΡΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΛΑΖΑΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100