DOSSIERS / ANTHES LΙΜΙΤΕD
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ANTHES LΙΜΙΤΕD

CYPRUS · COMPANY · INCORPORATED 2008-08-07
KYBE ID: HE235526 · HE235526 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
ANTHES LΙΜΙΤΕD
DRCIP data.gov.cy
HE235526
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-08-07
DRCIP data.gov.cy
Κωνσταντίνου Παπαρηγοπούλου, 9,, FREMA HOUSE, Flat Μ01,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
ALAIO CLOUD LIMITEDactiveA&L ATEL DEVELOPERS LTDdissolvedAPARTMENTSAPART HOLDINGS LIMITEDstrike_offAPEXES KITCHENS LTDdissolvedAPHRODITE INVEST (CYPRUS) LIMITEDdissolvedASTAR LIMITEDstrike_offBANKMED SALstrike_offBDF DISTRIBUTION LIMITEDactiveCAMCOM LTDdissolvedCAREERTRENDS RECRUITMENT CONSULTANTS LIMITEDdissolvedDARK MATTER LTDdissolvedDIVAZZY INVESTMENTS LIMITEDdissolvedELAMIRA INVESTMENTS LTDactiveEXOVO LTDactiveFREMA GROUP LTDactiveFREMA HOUSE LIMITEDactiveFREMA PROPERTY INVESTMENTS LIMITEDactiveFREMA PROPERTY MANAGEMENT LIMITEDactiveFREMA REAL ESTATES LIMITEDactiveFREMA SPORTS LIMITEDactive

+27 more

People with significant control

2 people
NameRoleFromSource
KANFLEX HOLDINGS LIMITEDdirector—Cyprus registry
KANFLEX HOLDINGS LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100