DOSSIERS / ANELSON INDUSTRIES LIMITED
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Company dossier

ANELSON INDUSTRIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-03-05
KYBE ID: HE302282 · HE302282 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ANELSON INDUSTRIES LIMITED
DRCIP data.gov.cy
HE302282
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-03-05
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου, 25,, CONSTANDINOS BUILDING, Floor 2,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CAPELLE HOLDINGS LIMITEDShared officer / director · 12 share thisTOPJOBS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share thisST MENTAL ACTIVITY LIMITEDShared officer / director · 12 share thisRABITURNA LIMITEDShared officer / director · 12 share thisAGALEM HOLDINGS LIMITEDShared officer / director · 12 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
YELIZAVETA DRYOMINAdirector—Cyprus registry
IRAKLI JIKIAsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100