DOSSIERS / ANIMENTORY LTD
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Company dossier

ANIMENTORY LTD

CYPRUS · COMPANY · INCORPORATED 2010-02-16
KYBE ID: HE262520 · HE262520 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ANIMENTORY LTD
DRCIP data.gov.cy
HE262520
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-02-16
DRCIP data.gov.cy
Μιχαλακοπούλου, 25,, Floor 3, Flat 304,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

124 total

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

ABE INC LIMITEDdissolvedACE UNIVERSUM META LTDactiveA.C. FUNKY VINO LTDactiveACTIVEST HOLDINGS LIMITEDdissolvedA. H. INVESTMENTS NICOSIA LTDactiveAI.EK.AK LTDactiveAIXTRON INVESTMENTS LIMITEDdissolvedA.L STANDARD TRADE CAPITAL LTDstrike_offALVIDANIA ENTERPRISES LIMITEDactiveA.M.Z. NATIONWIDE MARKETING HOLDING LTDstrike_offANDIVE INVESTMENTS LTDactiveARCUSINVEST LIMITEDdissolvedARMADA TOUR (CY) LTDdissolvedARSTILL LIMITEDdissolvedASTON INVESTMENTS (CYPRUS) LIMITEDstrike_offASTON MANAGEMENT (CYPRUS) LIMITEDdissolvedATHALA HOLDINGS LIMITEDdissolvedB.A DITAS HOLDING LIMITEDstrike_offBELGRANI INVESTMENTS LIMITEDdissolvedBETTER GLOBE UNIVERSAL LIMITEDdissolved

+104 more

Connections

8 links
Shared operator — likely the same administrator
AOLIA SERVICES LIMITEDShared officer / director · 2 share thisGALFARO TRADING LTDShared registered address · 8 share thisRELLCOX LTDShared registered address · 8 share thisCOUPERACTIVE LTDShared registered address · 8 share thisDOUZANIA LTDShared registered address · 8 share thisSUNTAILION LTDShared registered address · 8 share thisGROWTHMASTER INVESTMENT CO LTDShared registered address · 8 share thisCORPORATE INSTANT BUREAU OF CREDIT TRANSFERS G.A. LTDShared registered address · 8 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

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΛΜΠΑΝΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 124 companies

Risk journey — why 12?

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