DOSSIERS / ANETHUM LIMITED
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Company dossier

ANETHUM LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-04-02
KYBE ID: HE195807 · HE195807 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ANETHUM LIMITED
DRCIP data.gov.cy
HE195807
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-02
DRCIP data.gov.cy
Κολοκοτρώνη & Χρυσορογιατίσης,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

184 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADALBEORHT LIMITEDstrike_offADMIR HOLDINGS LIMITEDdissolvedAESOP LIMITEDdissolvedAJITABH LIMITEDstrike_offALTECANA LIMITEDdissolvedAMAGIA LIMITEDdissolvedAMBRASSA LIMITEDdissolvedAME LEASE & INVESTMENT LIMITEDdissolvedANBAR LINK LIMITEDdissolvedARATUS LIMITEDdissolvedASHUTOSH LIMITEDactiveAURATA LIMITEDdissolvedAUTORETAIL HOLDING LΙΜΙTΕDstrike_offAYLAVITA LIMITEDdissolvedAZADEH LIMITEDdissolvedAZELOTA LIMITEDdissolvedBALIERINO TRUST HOLDINGS LIMITEDdissolvedBANKSIA LIMITEDdissolvedBATERTO LIMITEDdissolvedBAUCIS LΙΜΙΤΕDactive

+164 more

People with significant control

2 people
NameRoleFromSource
FIDULEX DIRECTORS LIMITEDdirector—Cyprus registry
ERGOFINANCE LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 184 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100