DOSSIERS / ANTHURIUM HOLDING LIMITED
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Company dossier

ANTHURIUM HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-01-26
KYBE ID: HE220532 · HE220532 · 2 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
ANTHURIUM HOLDING LIMITED
DRCIP data.gov.cy
HE220532
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-01-26
DRCIP data.gov.cy
Ευριπίδου, 31,, NBA SEAPARK,, Αγία Ζώνη, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

53 total

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

ABERDARE INVESTMENTS LIMITEDdissolvedACTITHORNE TRADING LIMITEDdissolvedAFRICA HORIZON LIMITEDdissolvedALZETTE HOLDING LIMITEDdissolvedAUCUPARIA HOLDINGS LIMITEDactiveBERGASTINA LIMITEDdissolvedBOBDECK LIMITEDdissolvedBRIGHTHOUSE PARTICIPATIONS LIMITEDdissolvedBRUFOST LIMITEDstrike_offCOPPERLINKactiveCOPPERLINK ACCOUNTING LIMITEDactiveDETMERWAY LIMITEDdissolvedECTI LIMITEDdissolvedEDDLETON LIMITEDstrike_offERMIMAR LIMITEDdissolvedFOIDOLITE LIMITEDdissolvedFRIEDOTECHNOLOGY LTDactiveGABAY LIMITEDdissolvedGRACEARCH HOLDING LIMITEDdissolvedHABEREIN LIMITEDdissolved

+33 more

People with significant control

2 people
NameRoleFromSource
MICHELE CLERICIdirector—Cyprus registry
FIDUCENTER SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score24/100