DOSSIERS / ANIRI HOLDINGS LIMITED
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Company dossier

ANIRI HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-04-04
KYBE ID: HE304180 · HE304180 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Sources

Key facts

dissolved
ANIRI HOLDINGS LIMITED
DRCIP data.gov.cy
HE304180
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-04-04
DRCIP data.gov.cy
Ρηγαίνης, 38,, Floor 1, Flat 5-6,, 1010, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
UP HOLDINGS LIMITEDShared registered address · 7 share thisKETORET COMPANY LIMITEDShared registered address · 7 share thisINSTRUX MANAGEMENT LIMITEDShared registered address · 7 share this2-BIS SHIPPING CO LIMITEDShared registered address · 7 share thisC. KOFTEROS INVESTMENTS LIMITEDShared registered address · 7 share thisLAICAF PARTICIPATIONS LIMITEDShared registered address · 7 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
TGIS DIRECTOR LTDdirector—Cyprus registry
TGIS DIRECTOR LTDsecretary—Cyprus registry

Risk signals

0 matched