DOSSIERS / ANATRIM LTD
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Company dossier

ANATRIM LTD

CYPRUS · COMPANY · INCORPORATED 2008-02-20
KYBE ID: HE223418 · HE223418 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
ANATRIM LTD
DRCIP data.gov.cy
HE223418
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-20
DRCIP data.gov.cy
Γρίβα Διγενή, 81,, MARINOS HOUSE, Floor 1,2,, 6046, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
7 WAVES YACHTS LTDdissolvedABORA CONSULTANTS LIMITEDdissolvedACTIVE VENTURE PROPERTIES LTDdissolvedA & N CONSUMER ELECTRONIC COMPONENTS LIMITEDdissolvedCH. I. CORSO ITALIA LIMITEDstrike_offCONCEPTINOV LIMITEDstrike_offD & E RAFFERTY CYPRUS LIMITEDdissolvedEXCEED INVESTMENTS LIMITEDdissolvedG & E FRUIT COMPANY LIMITEDdissolvedICEA COMPUTERS LIMITEDdissolvedJOSEPH GEORGE LTDdissolvedSI SMART INVEST LTDstrike_offSTEVANNSON FASHION LIMITEDdissolvedTHEORUS FAMILY INVESTMENTS (UK) LTDdissolvedTHOMAX DEVELOPMENTS LIMITEDdissolvedTUV HELLAS (RW TUV) S.A.strike_offU.H. NEW ENERGY LIMITEDdissolvedW.J.S. TECHNICAL CYPRUS LIMITEDstrike_off

Connections

17 links
Shared operator — likely the same administrator
EXCEED INVESTMENTS LIMITEDShared registered address · 3 share thisABORA CONSULTANTS LIMITEDShared registered address · 3 share thisABORA CONSULTANTS LIMITEDShared officer / director · 6 share thisFLAMINGOE'S (SALT LAKE) LIMITEDShared officer / director · 6 share thisANDREAS SHIATIS & SON EXHAUST SYSTEMS LIMITEDShared officer / director · 6 share thisGREAT GREEN PORT ENTERPRISES LIMITEDShared officer / director · 6 share thisΑΘΗΝΑΙΟΝ ( ΙΔΙΩΤΙΚΟΝ ΝΟΣΟΚΟΜΕΙΟΝ) ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisD.M. ROYAL TRUST SERVICES LIMITEDShared officer / director · 12 share thisΠΡΙΝΟΣ ΛΑΧΑΝΑΓΟΡΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisABBEY VALLEY LTDShared officer / director · 12 share thisACTIVE VENTURE PROPERTIES LTDShared officer / director · 12 share thisMONTPELLIER TRUSTEES ( CYPRUS ) LIMITEDShared officer / director · 12 share thisNEWQUAY PROFESSIONAL LIMITEDShared officer / director · 12 share thisROYAL CENTURY LTDShared officer / director · 12 share thisDREAM PEAK LTDShared officer / director · 12 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.

Showing 15 of 17 — full graph via /v1/entities/HE223418/network.

People with significant control

2 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΜΑΡΙΝΟΥdirector—Cyprus registry
ΖΩΗ ΣΙΑΤΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100