DOSSIERS / ANMARILA INVESTMENTS LIMITED
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Company dossier

ANMARILA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-06-08
KYBE ID: HE149282 · HE149282 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
ANMARILA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE149282
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-06-08
DRCIP data.gov.cy
Ν.Ι. Νικολαίδη, 3,, SAVVA PLAZA, Floor 3, Flat 304,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
PA.SP. PAINTERS LIMITEDShared registered address · 4 share thisMEDITAIR AVIATION CONSULTANTS LTDShared registered address · 4 share thisELOMI PROPERTY LTDShared registered address · 4 share thisCEREMENTIA LTDShared officer / director · 6 share thisAMAN CAMEL FUN CAFE LIMITEDShared officer / director · 6 share thisORTRONICS INDUSTRY CO LTDShared officer / director · 6 share thisA-MALAZ MANAGEMENT LTDShared officer / director · 9 share thisAP3D LABS LTDShared officer / director · 9 share thisΠΑΦΙΑ ΤV ΛΙΜΙΤΕΔShared officer / director · 9 share thisSAPARILLAS SCOUTING AND PROMOTION LIMITEDShared officer / director · 9 share thisBYLATTO LTDShared officer / director · 9 share thisS & P CONSULTING LIMITEDShared officer / director · 9 share thisMEDITAIR AVIATION CONSULTANTS LTDShared officer / director · 9 share thisΟΜΗΡΟΥ & ΟΜΗΡΟΥ Δ.Ε.Π.Ε.Shared officer / director · 9 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
ΛΑΖΑΡΟΣ ΟΜΗΡΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ ΟΜΗΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100