DOSSIERS / ANALIO CO. LIMITED
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Company dossier

ANALIO CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1980-06-17
KYBE ID: HE14235 · HE14235 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
ANALIO CO. LIMITED
DRCIP data.gov.cy
HE14235
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-06-17
DRCIP data.gov.cy
Αίαντος, 23,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
TONINI LIMITEDShared officer / director · 2 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

3 people
NameRoleFromSource
ΙΟΛΗ ΜΑΥΡΟΜΜΑΤΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΜΑΥΡΟΜΜΑΤΗΣdirector—Cyprus registry
ΙΟΛΗ ΜΑΥΡΟΜΜΑΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100