DOSSIERS / T.L.M. ANIPSOTIKI ENTERPRISES LTD
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Company dossier

T.L.M. ANIPSOTIKI ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2009-10-19
KYBE ID: HE256439 · HE256439 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
T.L.M. ANIPSOTIKI ENTERPRISES LTD
DRCIP data.gov.cy
HE256439
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-10-19
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 214,, IDEAL COURT, Floor 2,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

160 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABELARD TRADING LIMITEDdissolvedADIVA INVESTMENTS LTDactiveADS ADVERTISING & ANALYTICS LTDactiveALMASI HOLDINGS LTDactiveALMIKIA LTDdissolvedAMNET ENTERPRISES LTDdissolvedAMUTRIA LTDdissolvedA.M VENDING SOLUTIONS LTDdissolvedANATELA LTDactiveANEMAYIA REAL ESTATES LIMITEDactiveARAGONA ENTERPRISES LTDstrike_offARATHION INVESTMENTS LTDdissolvedARGOLIS MANAGEMENT LTDactiveARISILVA LTDdissolvedASPILEA TRADING LTDdissolvedASTERIANA HOLDINGS LIMITEDdissolvedAVERTISIA LTDdissolvedAVITELECOM ENTERPRISES LTDactiveBERKA HOLDINGS LTDdissolvedBIRAVO TRADING LIMITEDdissolved

+140 more

Connections

10 links
Shared operator — likely the same administrator
SITEA HOLDINGS LTDShared officer / director · 5 share thisDESINEA LTDShared officer / director · 5 share thisANIPSOTIKI CY LTDShared officer / director · 5 share thisALKIMEA LTDShared officer / director · 5 share thisANIPSOTIKI RO S.R.L.Shared officer / director · 5 share thisG.P. MOCKBA ZLATOGLAVAYA MARKET LIMITEDShared registered address · 6 share thisNEAR EAST SOUTH ASIA COUNCIL FOR OVERSEAS SCHOOLS LTDShared registered address · 6 share thisNAKUMIA LTDShared registered address · 6 share thisPROJECT AGORA LTDShared registered address · 6 share thisARISILVA LTDShared registered address · 6 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

4 people
NameRoleFromSource
ΕΛΕΝΑ ΓΕΩΡΓΙΑΔΟΥdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ ΑΠΟΣΤΟΛΑΤΟΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΚΟΥΚΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΗΡΑΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 160 companies

high

Business fragmentation

A director is shared across 163 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SANIS ENTERPRISES LTD · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100