DOSSIERS / ANABONA INVESTMENT LTD
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Company dossier

ANABONA INVESTMENT LTD

CYPRUS · COMPANY · INCORPORATED 2012-01-11
KYBE ID: HE299578 · HE299578 · 1 sources
RISK SCORE6LOW RISK
OverviewConnections 7Risk signals 1Sources

Key facts

dissolved
ANABONA INVESTMENT LTD
DRCIP data.gov.cy
HE299578
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-01-11
DRCIP data.gov.cy
Πηλίου, 23-25,, GEORGE MATHEOU BUILDING, Floor 5,, 6037, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
A.A. FIDUSHARE LTDdissolvedALEWARE HOLDINGS LIMITEDstrike_offANDRESEC SECRETARIAL SERVICES LTDdissolvedANTONAN NOMINEES LTDdissolvedART OF SNOW TRADE LIMITEDdissolvedBKO TRANSPORT & DEVELOPMENT LTDdissolvedBOMURAY ADVISORY & MANAGEMENT LTDstrike_offCELNY ENTERPRISES LTDdissolvedCUMBERE LIMITEDdissolvedCYHOFF BIO ENERGY LIMITEDdissolvedDUDA HOLDINGS LIMITEDdissolvedEG INDUSTRIAL SOLUTIONS & CONSULTING LTDstrike_offELIA AIF VARIABLE CAPITAL INVESTMENT COMPANY PLCactiveESTRADA PROJECT & CONSULTING LIMITEDdissolvedEXCELSIS EUROCONSULTANTS LIMITEDdissolvedFVARCH INTERNATIONAL TRADE LTDdissolvedGLOBAL TRANSPEDITION LIMITEDdissolvedGREENFLY LTDdissolvedGREEN SPACE DESIGN & ADVERTISING STUDIO LTDstrike_offKARLSBORG TRADING LIMITEDdissolved

+19 more

Connections

7 links
Shared operator — likely the same administrator
FVARCH INTERNATIONAL TRADE LTDShared registered address · 8 share thisANDRESEC SECRETARIAL SERVICES LTDShared registered address · 8 share thisVETECH LIMITEDShared registered address · 8 share thisANTONAN NOMINEES LTDShared registered address · 8 share thisP.A. RESEARCH LTDShared registered address · 8 share thisBKO TRANSPORT & DEVELOPMENT LTDShared registered address · 8 share thisUBERIUS HOLDINGS LTDShared registered address · 8 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.

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100