KYBE — See who's really behind any company

Company dossier

ANNIKATE LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-10-03
KYBE ID: HE239199 · HE239199 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameANNIKATE LIMITED

DRCIP data.gov.cy

RegistrationHE239199

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-10-03

DRCIP data.gov.cy

Registered addressNICOLAOU PENTADROMOS CENTER, Flat 406,, 3024, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

A.M. MULTI CONSTRUCTION LTDactive EA ASSOCIATESdissolved

Connections

2 links

Shared operator — likely the same administrator

EA ASSOCIATESShared registered address · 3 share this A.M. MULTI CONSTRUCTION LTDShared registered address · 3 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

2 people

Name	Role	From	Source
ALIREZA ESMAILI	director	—	Cyprus registry
ALIREZA ESMAILI	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100