DOSSIERS / ANARU LIMITED
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Company dossier

ANARU LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-08-26
KYBE ID: HE292739 · HE292739 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
ANARU LIMITED
DRCIP data.gov.cy
HE292739
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-08-26
DRCIP data.gov.cy
Πιπίνου, 21,, VIOLETTAS HOUSE, Flat 201,, Μέσα Γειτονιά, 4002, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
SONOYTA LIMITEDShared registered address · 2 share thisGEM CAPITAL GAMEDEV LTDShared officer / director · 10 share thisGAMEDEV HOLDING LTDShared officer / director · 10 share thisVESTAN LIMITEDShared officer / director · 10 share thisUNFROZEN LTDShared officer / director · 10 share thisRIPIANO HOLDINGS LIMITEDShared officer / director · 10 share thisGAMERAM LTDShared officer / director · 10 share thisGEM CAPITAL NANO LTDShared officer / director · 10 share thisGEM CAPITAL HOLDINGS (CY) LTDShared officer / director · 10 share thisGAMES MOBILE ST LTDShared officer / director · 10 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
DIANA POKSANEdirector—Cyprus registry
DIANA POKSANEsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100