DOSSIERS / ANMON CO LIMITED
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Company dossier

ANMON CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-02-02
KYBE ID: HE28776 · HE28776 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
ANMON CO LIMITED
DRCIP data.gov.cy
HE28776
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-02-02
DRCIP data.gov.cy
Αμαθούντας, 106,, SUN SEA COURT 1, Flat 09-10,, 'Αγιος Τύχωνας, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
D.C.T. TRADINGShared officer / director · 2 share thisA.C.N. HOSPITALITY LTDShared officer / director · 7 share thisA.H. THEOCHAROUS CONSTRUCTIONS LIMITEDShared officer / director · 7 share thisΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ "ΤΩΡΑ" ΛΙΜΙΤΕΔShared officer / director · 7 share thisBELSEY COMMERCIAL LTDShared officer / director · 7 share thisΑΠΡΟΟΠΤΟΝ ΛΙΜΙΤΕΔShared officer / director · 7 share thisSALOTShared officer / director · 7 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

2 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΘΕΟΧΑΡΟΥΣdirector—Cyprus registry
ΕΛΕΝΑ ΘΕΟΧΑΡΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100