DOSSIERS / ANAKTAS LTD
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Company dossier

ANAKTAS LTD

CYPRUS · COMPANY · INCORPORATED 2007-11-15
KYBE ID: HE212320 · HE212320 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ANAKTAS LTD
DRCIP data.gov.cy
HE212320
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-15
DRCIP data.gov.cy
Αθηνών & Ανεξαρτησίας,, NORA COURT, Floor 3, Flat 303,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

43 total
AIRCRAFT AND ENGINE LEASE CORPORATION (AELC) LTDstrike_offARISERVUS CO. LIMITEDactiveASB TOOLS LTDactiveBLUE DUN INVESTMENTS LTDactiveCENTUM TRUST LIMITEDdissolvedCOSMICROCKETHUB LTDactiveCREA I HOLDING LTDactiveCREA II HOLDING LTDdissolvedCREA III HOLDING LTDactiveDIGITAL ACCORD FRONTIERS LTDdissolvedDOVES CONSULTANTS (CYPRUS) LIMITEDactiveENGINE SUPPORT BALTIC LTDstrike_offENGINE SUPPORT CORPORATION LTDactiveFABOREL HOLDING LTDactiveFANSVINE LIMITEDactiveFIDELDANT LTDactiveFILEY TRADING LIMITEDdissolvedFORWARD SOLUTIONS MANAGEMENT (FSML) LIMITEDactiveGRANDERGO HOLDING LTDdissolvedGRAYS TRADING LIMITEDdissolved

+23 more

Connections

5 links
Shared operator — likely the same administrator
COELIA LIMITEDShared officer / director · 2 share thisGRAYS TRADING LIMITEDShared registered address · 5 share thisWESTERLY PRODUCTIONS LIMITEDShared registered address · 5 share thisS.E.S. (SMART ENGINERING SOLUTIONS) LTDShared registered address · 5 share thisFILEY TRADING LIMITEDShared registered address · 5 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

3 people
NameRoleFromSource
ΕΥΘΥΜΙΟΣ Γ. ΛΑΤΣΟΥΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ Κ. ΟΡΟΛΟΓΑΣdirector—Cyprus registry
ΑΝΤΡΕΑ ΓΙΟΡΔΑΜΛΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100