DOSSIERS / ANAMA INFOTECH CONSULTING & MEDIA SERVICES LTD
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Company dossier

ANAMA INFOTECH CONSULTING & MEDIA SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2007-04-18
KYBE ID: HE196885 · HE196885 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
ANAMA INFOTECH CONSULTING & MEDIA SERVICES LTD
DRCIP data.gov.cy
HE196885
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-18
DRCIP data.gov.cy
Ιφιγενείας, 63,, Flat 101,, Στρόβολος, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
EDELFIN LTDShared registered address · 2 share thisYOUTH EMPOWERMENT F.S.Shared mail server · 8 share thisΑΛΕΞΟΠΟΥΛΟΣ ΚΩΝ/ΝΟΣ-ΑΔΑΜ ΤΟΥ ΑΝΔΡΕΑShared mail server · 8 share thisFonsShared mail server · 8 share thisYOGI POWER STUDIOShared mail server · 8 share thisMove For ChildrenShared mail server · 8 share thisCOLLINS SANDRA TOY MPARYShared mail server · 8 share thisPERFECTLY IMPERFECT LTDShared mail server · 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
ΑΙΚΑΤΕΡΙΝΗ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΠΑΥΛΟΣ ΜΠΕΝΑΚΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Established firm, freshly-registered domain

Incorporated ~14 year(s) before its web domain (anama-infotech.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Established firm, freshly-registered domain
Composite risk score24/100