DOSSIERS / ANTHICO LTD
← SearchExport PDF
Company dossier

ANTHICO LTD

CYPRUS · COMPANY · INCORPORATED 2008-10-25
KYBE ID: HE240637 · HE240637 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ANTHICO LTD
DRCIP data.gov.cy
HE240637
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-10-25
DRCIP data.gov.cy
Ευαγόρα Παλληκαρίδη, 3Α,, Στρόβολος, 2010, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
VISORAGRO LTDShared officer / director · 11 share thisΦΑΡΜΑΚΕΙΟ ΕΦΗ ΧΡΙΣΤΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisPALENO HOLDINGS LIMITEDShared officer / director · 11 share thisEFFIE PER LEI BOUTIQUEShared officer / director · 11 share thisMEDSHR EU LTDShared officer / director · 11 share thisAVIANNE PROPERTIES LTDShared officer / director · 11 share thisSOLVERG INVEST LTDShared officer / director · 11 share thisBROMEHILL LTDShared officer / director · 11 share thisBALTCONSULT CYPRUS LTDShared officer / director · 11 share thisNAILMEGOOD BY EVI CHRISTODOULOUShared officer / director · 11 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
NameRoleFromSource
ΕΥΗ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΕΥΗ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100