DOSSIERS / ANNABROOK LIMITED
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Company dossier

ANNABROOK LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-03-29
KYBE ID: HE284258 · HE284258 · 2 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
ANNABROOK LIMITED
DRCIP data.gov.cy
HE284258
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-03-29
DRCIP data.gov.cy
Σπύρου Κυπριανού, 83,, ELENION BUILDING, Floor 3, Flat 301,, 6051, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

162 total

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

168 HOLDINGS LTDstrike_offA.A. GEORGHIOU GROUP LIMITEDdissolvedAAG FIDUCIARY LIMITEDdissolvedAAG GROUP LPdissolvedAAG MANAGESERVE LIMITEDstrike_offAAG TRUSTEE SERVICES LIMITEDstrike_offABUOTI LTDdissolvedA. FOUKIS FEED TECHNOLOGY LTDstrike_offAPINESCO LIMITEDdissolvedARAVEN INVESTMENTS LTDdissolvedASSETBROOK LIMITEDdissolvedATEPTONA ESTATES LTDdissolvedAVENTIZ DEVELOPMENT LTDdissolvedAZUMI LTDdissolvedBALLERONCO HOLDINGS LIMITEDdissolvedBARKCOTEX LTDdissolvedBAYCROSS LIMITEDstrike_offBELARIMO LIMITEDdissolvedCENTURIONCO LIMITEDdissolvedCEREPANO LIMITEDdissolved

+142 more

People with significant control

2 people
NameRoleFromSource
ANASTASIO LUIGIdirector—Cyprus registry
GURICON CORPORATE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 162 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score24/100