DOSSIERS / ANIGRIDES FINANCIAL CENTER LIMITED
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Company dossier

ANIGRIDES FINANCIAL CENTER LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-09-21
KYBE ID: HE184258 · HE184258 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

strike_off
ANIGRIDES FINANCIAL CENTER LIMITED
DRCIP data.gov.cy
HE184258
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-21
DRCIP data.gov.cy
Σαντορίνης, 4,, Ψημολόφου, 2630, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
SHEPPARDE HOLDINGS LIMITEDShared registered address · 8 share thisTAGLIANETTI INVESTMENTS LIMITEDShared registered address · 8 share thisSKSM INVESTMENTS LIMITEDShared registered address · 8 share thisSEALYNE TRADING LIMITEDShared registered address · 8 share thisCANTALDI FINANCE LIMITEDShared registered address · 8 share thisKEENER HOLDING LIMITEDShared registered address · 8 share thisNELHAMS FINANCE LIMITEDShared registered address · 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.

People with significant control

2 people
NameRoleFromSource
INFINITY STONE LTDdirector—Cyprus registry
INFINITY STONE LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100