DOSSIERS / ANABAZA RAIF V.C.I.C. LIMITED
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ANABAZA RAIF V.C.I.C. LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-02-17
KYBE ID: HE262615 · HE262615 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
ANABAZA RAIF V.C.I.C. LIMITED
DRCIP data.gov.cy
HE262615
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-02-17
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 2-4,, CAPITAL CENTER, Floor 7,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,532 total

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

2M AGRO INVEST CO LIMITEDdissolved3H HOSPITALITY HOLDING LTDdissolved3R FIRST PROPERTY PROMOTERS LIMITEDdissolved7R HOLDINGS LIMITEDactive84 BEYA LIMITEDactiveA42 STAFFING SOLUTIONS LIMITEDdissolvedA & A ARBITRATION ANALYSIS LIMITEDdissolvedAAK ENERGY HOLDING (CYPRUS) LIMITEDdissolvedABASSY ENTERPRISES LIMITEDdissolvedABB LUMMUS GLOBAL CYPRUS LIMITEDdissolvedABETINI HOLDINGS LIMITEDdissolvedABOURIT ENTERPRISES LIMITEDactiveABSCIDOR ENTERPRISES LIMITEDdissolvedABU DHOW ARABIA L.P.dissolvedABUNA INVESTMENTS LIMITEDdissolvedABURA ENTERPRISES LIMITEDactiveACCORNERO HOLDINGS LIMITEDdissolvedAC EDGE (CYPRUS) LIMITEDactiveACERMUS LIMITEDdissolvedACFM FINANCIAL LIMITEDactive

+2,512 more

Connections

9 links
Shared operator — likely the same administrator
REGELON LIMITEDShared officer / director · 10 share thisSHANLEY HOLDINGS LIMITEDShared officer / director · 10 share thisVALIDATA HOLDINGS LIMITEDShared officer / director · 10 share thisMARKETSCOPE BUSINESS CONSULTANTS LIMITEDShared officer / director · 10 share thisMELFOCA LIMITEDShared officer / director · 10 share thisMBP PUBLICATIONS LIMITEDShared officer / director · 10 share thisFIDELIS TECHNIC LIMITEDShared officer / director · 10 share thisΑΣΤΡΟΦΕΓΓΙΑShared officer / director · 10 share thisPARALLEL HEALTH AND BEAUTY 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.

People with significant control

3 people
NameRoleFromSource
URSZULA ZYZNOWSKAdirector—Cyprus registry
ΖΑΧΑΡΙΑΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
CDL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,532 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100