DOSSIERS / ANIROT DEVELOPMENT ORGANISATION LIMITED
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Company dossier

ANIROT DEVELOPMENT ORGANISATION LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-11-06
KYBE ID: HE314473 · HE314473 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
ANIROT DEVELOPMENT ORGANISATION LIMITED
DRCIP data.gov.cy
HE314473
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-11-06
DRCIP data.gov.cy
Γρίβα Διγενή, 23,, ROTSIDES HOUSE, Floor 3, Flat 301,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
LEATHER GOODS BISON LIMITEDShared officer / director · 5 share thisA.R. SOCIAL MIND AGENCY LTDShared officer / director · 5 share thisA. ROTSIDES INVESTMENT PROPERTIES LIMITEDShared officer / director · 5 share thisAAR LIMCORO DEVELOPMENTS LTDShared officer / director · 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΡΟΤΣΙΔΗΣdirector—Cyprus registry
ΕΙΡΗΝΗ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΡΟΤΣΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100