DOSSIERS / ANABACOCAPITAL INVESTMENTS LIMITED
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Company dossier

ANABACOCAPITAL INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-11-06
KYBE ID: HE257405 · HE257405 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ANABACOCAPITAL INVESTMENTS LIMITED
DRCIP data.gov.cy
HE257405
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-11-06
DRCIP data.gov.cy
Διγενή Ακρίτα, 46,, Flat 31,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

152 total

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

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+132 more

People with significant control

1 people
NameRoleFromSource
EMPEZIANA SERVICES COMPANY LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 152 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100