DOSSIERS / ANJERIKO LTD
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Company dossier

ANJERIKO LTD

CYPRUS · COMPANY · INCORPORATED 2012-04-03
KYBE ID: HE304089 · HE304089 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ANJERIKO LTD
DRCIP data.gov.cy
HE304089
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-04-03
DRCIP data.gov.cy
Αναστάση Σιούκρη, 1,, PAMELVA COURT, Floor 0, Flat 3,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
3 LIFE LTDdissolvedAKER OILFIELD SERVICES LTDdissolvedASTIXactiveENTER MERCHANT SERVICES LTDstrike_offFAMARO TRADING AND INVESTMENTS LIMITEDdissolvedFINX GLOBAL LTDstrike_offGLOBAL TORUS RENEWABLES LTDstrike_offMEGAMAX TRADING & INVESTMENTS LTDactiveMITIDA FUEL LTDstrike_offPFT CERTX INTERNATIONAL LTDdissolvedSABASSO HOLDINGS LTDstrike_offUCSL UNITED CERTIFICATION SYSTEMS LIMITEDactiveYAMANU HOLDING LIMITEDdissolvedYDROS MANAGEMENT LTDactiveYELLOW POINTS INVESTMENTS LIMITEDstrike_off

Connections

8 links
Shared operator — likely the same administrator
YELLOW POINTS INVESTMENTS LIMITEDShared registered address · 5 share thisGLOBAL TORUS RENEWABLES LTDShared registered address · 5 share thisSABASSO HOLDINGS LTDShared officer / director · 5 share thisGLOBAL TORUS RENEWABLES LTDShared officer / director · 5 share thisGALVANI LTDShared officer / director · 5 share this3 LIFE LTDShared officer / director · 5 share thisMEGAMAX TRADING & INVESTMENTS LTDShared registered address · 5 share thisSABASSO HOLDINGS LTDShared registered address · 5 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
CEZARY ZIENIUKdirector—Cyprus registry
JOWITA JABLONSKAsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100