KYBE — See who's really behind any company

Company dossier

ANYMAX DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-02-04
KYBE ID: HE281322 · HE281322 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameANYMAX DEVELOPMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE281322

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-02-04

DRCIP data.gov.cy

Registered addressΟρφέως, 4B,, 1070, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

111 total

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

AAW AD4U LIMITEDdissolved ADUKTAL HOLDING LIMITEDdissolved ALFERON DIRECT INVESTMENT LIMITEDdissolved ALFORRIA TRADING LIMITEDdissolved ALKUR CONSULTING LIMITEDdissolved ALTDOM EXPORT LIMITEDdissolved ARCHLEY SYSTEM SOLUTIONS LIMITEDdissolved AUREA RATIO LIMITEDdissolved AVILURA ENTERPRISES LIMITEDdissolved A&Y GELATO LIMITEDdissolved BAMFOX INVESTMENT LIMITEDdissolved BCM BECMEAD FINANCE LIMITEDdissolved BEKRESTONE CONTROL LIMITEDdissolved BETENLINE COMMERCE LIMITEDdissolved BOLTERON NAFTATREND LIMITEDdissolved BONEVISION TECHNOLOGY LIMITEDdissolved BUKSON LIMITEDdissolved CARDELINA LIMITEDdissolved CATRANGE HOLDING LIMITEDdissolved CHESS MEDIA NETWORK LIMITEDdissolved

+91 more

Connections

4 links

Shared operator — likely the same administrator

DULAC HOTELS LTDShared officer / director · 5 share this S.A. DENTAL WORLDWIDE CY LTDShared officer / director · 5 share this THREEPINES ASSET MANAGEMENT LIMITEDShared officer / director · 5 share this DULAC CAPITAL LIMITEDShared 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

3 people

Name	Role	From	Source
ANSELM OSKAR SCHMUCKI	director	—	Cyprus registry
KELLY LISA CONN	director	—	Cyprus registry
ALPHA IBC SECRETARIES LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 111 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100