DOSSIERS / ANN. MI. ANN LTD
← SearchExport PDF
Company dossier

ANN. MI. ANN LTD

CYPRUS · COMPANY · INCORPORATED 2011-09-07
KYBE ID: HE293359 · HE293359 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ANN. MI. ANN LTD
DRCIP data.gov.cy
HE293359
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-09-07
DRCIP data.gov.cy
Προδρόμου, 30,, Floor 1,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

90 total

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

3CUBE SERVICES LTDstrike_offACT APPLIED COMPUTER TECHNOLOGY LIMITEDdissolvedACTIVE TRANSPORT LTDstrike_offADAMACON LTDdissolvedA & G AIRCOOL LTDstrike_offAGBS CONSULTANTS LIMITEDstrike_offAGBS OFFICE LIMITEDstrike_offALEX HEALTHBUILDERS LIMITEDdissolvedANAPLI TRANS LTDstrike_offASTERAS TRANSPORT LTDstrike_offATC ALMATRANS (CYPRUS) LIMITEDdissolvedAV MASTER FRIGO LTDstrike_offBOXCREW MEDIA LTDstrike_offC.A.G. ALEXANDRIA INVESTMENTS LIMITEDdissolvedC & K WINNERS SPOT LTDstrike_offCLAMP INVESTMENTS LIMITEDstrike_offCLOUDCOREONE LIMITEDactiveC.R.T. (CLEAN ROOM TECHNOLOGY) LIMITEDdissolvedC.S. GLOBAL FREEZE LTDstrike_offDGB ENGINEERING LIMITEDdissolved

+70 more

People with significant control

3 people
NameRoleFromSource
ΑΝΝΕΤΑ ΠΑΥΛΙΔΟΥdirector—Cyprus registry
WISTOMAX CORPORATE SERVICES LIMITEDofficer—Cyprus registry
ΑΝΝΕΤΑ ΠΑΥΛΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100