DOSSIERS / ANOCHI LTD
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Company dossier

ANOCHI LTD

CYPRUS · COMPANY · INCORPORATED 2013-06-07
KYBE ID: HE322734 · HE322734 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
ANOCHI LTD
DRCIP data.gov.cy
HE322734
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-06-07
DRCIP data.gov.cy
Σπύρου Κυπριανού, 85,, ELENION BUILDING, Floor 2, Flat 201,, 6051, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.F.C. ACCESS FUNDS CONSULTING LTDdissolvedAMERSVILLE HOLDINGS LIMITEDdissolvedBENERDALE INVESTMENTS LIMITEDdissolvedBIRAN HOLDINGS LIMITEDdissolvedBREAKDOWN ENERGIA LTDdissolvedBROTHERENERGY PROMOTERS LTDdissolvedBROTHERENERGY SOLUTIONS LTDdissolvedCANBRISON HOLDINGS LIMITEDdissolvedC & L UNIFIED GLOBAL TRADING LTDdissolvedCREWLAND LIMITEDdissolvedDE KAMAI LTDactiveDORCHESTON MANAGEMENT LIMITEDdissolvedDRAUMUR LIMITEDdissolvedDRU ENTERPRISES LIMITEDdissolvedDUCHESON HOLDINGS LIMITEDdissolvedENERGYFORCE LTDdissolvedENTEMIDIS LTDdissolvedES EURO SUPABETS LTDdissolvedFEP FAIR ENERGY PROMOTERS LTDdissolvedF&N MARKETING SOLUTION LTDstrike_off

+34 more

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΑΚΗΣ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΝΑΤΑΛΙΑ ΣΛΑΒΗΝΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100