DOSSIERS / E. G. ANEMOS HYGIENE SERVICES LIMITED
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Company dossier

E. G. ANEMOS HYGIENE SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-04-15
KYBE ID: HE137629 · HE137629 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

strike_off
E. G. ANEMOS HYGIENE SERVICES LIMITED
DRCIP data.gov.cy
HE137629
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-04-15
DRCIP data.gov.cy
Ανοικοδομήσεως, 37,, 'Αγιος Αθανάσιος, 4104, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
ΑΝΔΡΕΑΣ ΚΟΥΠΕΠΑΣ ΦΑΡΜΑΚΕΙΑ ΛΙΜΙΤΕΔShared registered address · 5 share thisRIPA OZON AIR FRESHΕNERShared registered address · 5 share thisUNIQUE CHEMICALS LIMITEDShared registered address · 5 share thisTAROLL PAPER INDUSTRY LTDShared registered address · 5 share thisE.G CLEANSOShared officer / director · 8 share thisBUONASTRATA CAFE SNACK BARShared officer / director · 8 share thisTAROLL TRADING LTDShared officer / director · 8 share thisMALINEB 2 LTDShared officer / director · 8 share thisUNIQUE CHEMICALS LIMITEDShared officer / director · 8 share thisH. G. UNIFRESHShared officer / director · 8 share thisZYMATA TRADING LIMITEDShared officer / director · 8 share thisK N P CANMAKERS LIMITEDShared officer / director · 8 share thisUNICARE (FACILITY MANAGEMENT) LTDShared officer / director · 8 share thisNACROBA TRADING LIMITEDShared officer / director · 8 share thisBLUE GRASS (CLEANING SOLUTIONS ) LTDShared officer / director · 8 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.

Showing 15 of 18 — full graph via /v1/entities/HE137629/network.

People with significant control

2 people
NameRoleFromSource
ΗΡΑΚΛΗΣ ΓΛΥΚΥΣdirector—Cyprus registry
ΗΡΑΚΛΗΣ ΓΛΥΚΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 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