Key facts
strike_offANTHIS BOUTIQUE LIMITED
DRCIP data.gov.cy
HE147516
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-04-20
DRCIP data.gov.cy
Αθηνών, 26,, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
ANTHIS BOUTIQUE LIMITED
RISK SCORE40MEDIUM RISK
Companies at this address
149 totalA & A LADAS BOUTIQUE FASHIONS DESIGNS LIMITEDACADIANA TRADING LIMITEDA.F. UNICORP LIMITEDAIAS TRAVELA & L AUDIO & VIDEO PRODUCTIONS LIMITEDALREAD TRADING LIMITEDALUXALE LIMITEDA.M. PAPAPHILOTHEOU ENTERPRISES LIMITEDAMPHIS LIMITEDANDIS KARAOLIS ELECTRICAL CONTRACTORS LIMITEDANDREAS MOUZOURIDES ESTATES LIMITEDANDREAS ZISIMETHES MOTOR AGENCY LIMITEDARENA ARCADES LIMITEDA.S COSMOCHOICE TRADING LIMITEDBAMFORD ENTERPRISES LIMITEDBLUE RIDERS LIMITEDBRINKLEY TRADING LIMITEDC.A.S.T. ENTERTAINMENT LIMITEDC.C.D. MICHAELIDES BROS LIMITEDC.F.G. SEWING MACHINE LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΑΝΘΗ ΙΑΚΩΒΟΥ | director | — | Cyprus registry |
| ΝΙΚΟΣ ΝΙΚΟΛΑΙΔΗΣ | secretary | — | Cyprus registry |
Risk signals
5 matchedmedium
Shared registered address
Address shared by 149 companies
high
Business fragmentation
A director is shared across 101 companies — business-splitting (дробление) pattern
medium
Strike-off in progress
Registrar is removing the company
medium
Politically exposed person (PEP)
ΝΙΚΟΣ ΝΙΚΟΛΑΙΔΗΣ (officer) matches PEP Νίκος Νικολαΐδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
ΝΙΚΟΣ ΝΙΚΟΛΑΙΔΗΣ (officer) matches PEP Νίκος Νικολαΐδης — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.
Risk journey — why 40?
5 signals+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score40/100