DOSSIERS / ANMATTO WHOLESALERS LTD
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Company dossier

ANMATTO WHOLESALERS LTD

CYPRUS · COMPANY · INCORPORATED 2008-11-21
KYBE ID: HE242239 · HE242239 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
ANMATTO WHOLESALERS LTD
DRCIP data.gov.cy
HE242239
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-11-21
DRCIP data.gov.cy
Λεωνίδου, 1,, Καϊμακλί, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
M.S. & A. TRADING LIMITEDShared registered address · 2 share thisANMATTO PROPERTIES LTDShared officer / director · 8 share thisM.S. & A. TRADING LIMITEDShared officer / director · 8 share thisMSCOVERANGE ELECTRONICS LIMITEDShared officer / director · 8 share thisGALLOPCA ENTERPRISES LIMITEDShared officer / director · 8 share thisARSERUS LIMITEDShared officer / director · 8 share thisANMATTO TRADING LIMITEDShared officer / director · 8 share thisALLAYIOTIS APPARTMENTS LIMITEDShared officer / director · 8 share thisΣΟΥΒΛΑΚΕΡΙΑ ''ΤΟ ΛΙΓΟΥΡΑΔΙΚΟ'' ΛΤΔShared officer / director · 9 share thisΤΑΒΕΡΝΑ ΚΑΛΑΜΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisA. & CH. CLEVER STOPShared officer / director · 9 share thisASRAF & VICTOR LIMITEDShared officer / director · 9 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

3 people
NameRoleFromSource
ΜΑΡΙΑ ΑΛΛΑΓΙΩΤΟΥdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΑΛΛΑΓΙΩΤΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΑΛΛΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100