DOSSIERS / ANMED CYPRUS LIMITED
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Company dossier

ANMED CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-08-14
KYBE ID: HE205607 · HE205607 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ANMED CYPRUS LIMITED
DRCIP data.gov.cy
HE205607
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-08-14
DRCIP data.gov.cy
Φιλαδέλφιας, 3,, Κάψαλος, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
D. KARANICOLAS TRANSPORTS LIMITEDShared officer / director · 6 share thisΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisY.C. & D. DEVELOPMENTS LIMITEDShared officer / director · 6 share thisKFIVE TRANSPORTATIONShared officer / director · 6 share thisΟΙΚΟΔΟΜΙΚΗ Χ & Ε ΚΩΝΣΤΑΝΤΙΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisLTS ELECTRICAL CONTRACTING LIMITEDShared officer / director · 7 share thisG & L IOANNOU SERVICES LTDShared officer / director · 7 share thisEVENT BRIGHT LIMITEDShared officer / director · 7 share thisMILLENNIUM MEDIA CENTER LIMITEDShared officer / director · 7 share thisΕΛΕΥΘΕΡΗ ΛΑΙΚΗ ΑΓΟΡΑ "ΤΟ ΠΕΡΑΣΜΑ" ΛΙΜΙΤΕΔShared officer / director · 7 share thisJ.L.D. CATERING LIMITEDShared officer / director · 7 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
ΛΟΙΖΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΕΥΡΙΔΙΚΗ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100