DOSSIERS / N. & S. ANAXAGOROU HOLDINGS LTD
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N. & S. ANAXAGOROU HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2010-12-20
KYBE ID: HE278885 · HE278885 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
N. & S. ANAXAGOROU HOLDINGS LTD
DRCIP data.gov.cy
HE278885
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-20
DRCIP data.gov.cy
Αγίας Σοφίας, 106,, VASILIOS RESIDENCE, Floor 1, Flat 104,, Αραδίππου, 7104, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΧΡΥΣΩΤΗΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisSEAMLESS1 HAIR EXTENSIONSShared officer / director · 4 share thisREPROTAX SERVICES LTDShared officer / director · 4 share thisS8 HAIR SALON SERVICES LTDShared officer / director · 4 share thisNVP DISTRIBUTORS LTDShared officer / director · 4 share thisS1 PROFESSIONAL LIMITEDShared officer / director · 4 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
ΝΙΚΟΛΑΣ ΑΝΑΞΑΓΟΡΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΑΝΑΞΑΓΟΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100