DOSSIERS / ANIPSOTIKI CY LTD
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Company dossier

ANIPSOTIKI CY LTD

CYPRUS · COMPANY · INCORPORATED 2009-12-16
KYBE ID: HE259447 · HE259447 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
ANIPSOTIKI CY LTD
DRCIP data.gov.cy
HE259447
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-12-16
DRCIP data.gov.cy
Βουκουρεστίου, 36,, 3048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
PETROS HEAVY HAULAGE LTDShared officer / director · 3 share thisPALAK LIMITEDShared officer / director · 3 share thisDESINEA LTDShared officer / director · 5 share thisT.L.M. ANIPSOTIKI ENTERPRISES LTDShared officer / director · 5 share thisSITEA HOLDINGS LTDShared officer / director · 5 share thisANIPSOTIKI RO S.R.L.Shared officer / director · 5 share thisALKIMEA LTDShared officer / director · 5 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
ΕΛΕΥΘΕΡΙΟΣ ΑΠΟΣΤΟΛΑΤΟΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΚΟΥΚΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ Α. ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100