DOSSIERS / ANELIXIS ESTATES LIMITED
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Company dossier

ANELIXIS ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-03-11
KYBE ID: HE31642 · HE31642 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
ANELIXIS ESTATES LIMITED
DRCIP data.gov.cy
HE31642
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-03-11
DRCIP data.gov.cy
Νικόλαου Νικολαίδη, 4,, CENTER POINT,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
AMARAKOS TOURIST ENTERPRISES LIMITEDdissolvedANELIXIS INVESTMENT & MANAGEMENT SERVICES LIMITEDdissolvedA.R. RENEWABLE ENERGY & CONSULTING LTDstrike_offASTRA PREMIER LTDactiveBOGU BUSINESS GROUP LTDactiveDYM DIGITAL LTDactiveESERVE INVESTMENTS LIMITEDactiveFERZ LTDstrike_offFG HOUSECHECKactiveG - CONNEX CAPITAL LTDactiveHTMC LTDdissolvedINFINITY EDGE LIMITEDstrike_offJIRON LTDactiveK.B CLICKSOLVERactiveKDAX MANAGEMENT LIMITEDstrike_offLA BOITE SIXTY SEVEN LIMITEDdissolvedLEONTIOS VRYONIDES LLCstrike_offLIFANTO LIMITEDactiveMAMONEX LTDactiveMAOL LTDdissolved

+25 more

People with significant control

3 people
NameRoleFromSource
ΑΝΤΙΓΟΝΗ ΛΙΑΣΙΔΟΥdirector—Cyprus registry
ΕΥΘΥΒΟΥΛΟΣ ΛΙΑΣΙΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΛΙΑΣΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100