DOSSIERS / ANACAHUITE LIMITED
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Company dossier

ANACAHUITE LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-12-09
KYBE ID: HE278291 · HE278291 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ANACAHUITE LIMITED
DRCIP data.gov.cy
HE278291
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-09
DRCIP data.gov.cy
Χρυσορογιατίσσης & Κολοκοτρώνη,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

358 total

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

4F INVESTMENTS PARTNERS LIMITEDstrike_off60E8 TRADING LIMITEDdissolvedABHILASHA LIMITEDdissolvedABP CYPRUS HOLDCO LIMITEDdissolvedACHYUTA LIMITEDdissolvedADAOLE LIMITEDdissolvedADELANTA LIMITEDdissolvedADEMISIOS LIMITEDdissolvedADIKIATO LIMITEDactiveAGHADREENA LIMITEDdissolvedAHSALOM LIMITEDdissolvedAJATASHATRU LIMITEDdissolvedAMAZINORA LIMITEDactiveAM STEEL CONSULTING LIMITEDdissolvedANAPTIRO LIMITEDdissolvedANDRI EPIPHANIOU HOLDINGS LTDactiveARCHERI INVESTMENTS LIMITEDdissolvedARELISA LIMITEDdissolvedARG BUSINESS LIMITEDdissolvedARMADELE LIMITEDactive

+338 more

People with significant control

2 people
NameRoleFromSource
ROLF SEEGERdirector—Cyprus registry
DUVALL MANAGEMENT INCsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 358 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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