DOSSIERS / ANIKMATERIA INVESTMENTS LTD
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Company dossier

ANIKMATERIA INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2008-03-13
KYBE ID: HE225160 · HE225160 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ANIKMATERIA INVESTMENTS LTD
DRCIP data.gov.cy
HE225160
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-13
DRCIP data.gov.cy
Παναγιώτη Τσαγγάρη, 23,, PAPAS COURT, Floor 3, Flat 204,, Ποταμός Γερμασόγειας, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

54 total

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

AFFRISIANA TRADING LTDdissolvedAMANFX LIMITEDdissolvedAMIJECO TRADING LTDdissolvedARCONSULT LIMITEDdissolvedARMATIANCO FINANCIAL LTDdissolvedAVORTECH LIMITEDdissolvedBABA & MAMA HOLDING CO. LIMITEDdissolvedBELAGIN LIMITEDdissolvedCASRERA LIMITEDdissolvedCHARATEMO LTDdissolvedDARMUR LIMITEDdissolvedDCTRONIX LIMITEDdissolvedDESANAGA SERVICES LIMITEDdissolvedDOGYNO LIMITEDdissolvedETERONICO HOLDINGS LTDdissolvedFABVLOVS CYPRUS LTDdissolvedFATRIMEXO HOLDINGS LTDdissolvedGURAMIN LIMITEDdissolvedI.A. NYGARA LIMITEDdissolvedIDEALTICO ENTERPRISES LTDdissolved

+34 more

People with significant control

2 people
NameRoleFromSource
STAPLEFORD TRADING LTDdirector—Cyprus registry
NORDEN NOMINEES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100