DOSSIERS / ANAMEX CO LIMITED
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Company dossier

ANAMEX CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-09-14
KYBE ID: HE254796 · HE254796 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
ANAMEX CO LIMITED
DRCIP data.gov.cy
HE254796
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-09-14
DRCIP data.gov.cy
Ευρώτα, 6,, 3015, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
ZEMCO MEP LIMITEDShared registered address · 8 share thisIACOVOU - ZEMCO (L) JOINT VENTUREShared registered address · 8 share thisCOSTPLEO INVESTMENTS LIMITEDShared registered address · 8 share thisIACOVOU - ZEMCO (E) JOINT VENTUREShared registered address · 8 share thisIACOVOU - ZEMCO (M) JOINT VENTUREShared registered address · 8 share thisZEMCO OVERSEAS LIMITEDShared registered address · 8 share thisQUICKSTONE LIMITEDShared registered address · 8 share thisLIGHTHOUSE CORPORATE SERVICES (LCS) LTDShared officer / director · 10 share thisLIGRO SERVICES LTDShared officer / director · 10 share thisLICORP SECRETARIAL LTDShared officer / director · 10 share thisMARTINFRED LIMITEDShared officer / director · 10 share thisIRISCO TRADING CO LTDShared officer / director · 10 share thisFRESHLANE FINANCE LTDShared officer / director · 10 share thisVERTUTA PLANET LIMITEDShared officer / director · 10 share thisTIMR HOLDING LTDShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/HE254796/network.

People with significant control

2 people
NameRoleFromSource
ΑΡΤΕΜΗΣ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΤΑΤΙΑΝΑ ΙΑΚΩΒΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100