DOSSIERS / ANMEXIS INSURANCE AGENCY LIMITED
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Company dossier

ANMEXIS INSURANCE AGENCY LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-06-07
KYBE ID: HE322755 · HE322755 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ANMEXIS INSURANCE AGENCY LIMITED
DRCIP data.gov.cy
HE322755
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-06-07
DRCIP data.gov.cy
Θέκλας Λυσιώτη, 21,, MELAS COURT, Floor 1 & 2,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

72 total

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

ADARISO LIMITEDdissolvedAGRIS HOLDING LIMITEDdissolvedALEXANDROS EVANGELOU CAMERA HOUSE LIMITEDstrike_offALEXANDROS EVANGELOU CAMERA SERVICE LIMITEDstrike_offALWAYSTRONG HOLDINGS LIMITEDdissolvedANDIRO INVESTMENTS LIMITEDdissolvedANMEXIS CORPORATE SECRETARIAL LIMITEDdissolvedAPI ADVISORS LIMITEDdissolvedARCONDY LIMITEDdissolvedASTROLINK TRADING LIMITEDdissolvedAVCINVESTCONSULT LIMITEDdissolvedAVENIDA RESTAURANTS LIMITEDdissolvedBELION MANAGEMENT CONSULTANTS LIMITEDdissolvedCADWAL HOLDING LIMITEDdissolvedCARTBRIDGE TRADING & INVESTMENTS LIMITEDdissolvedCASPIANSTAR TRADING & INVESTMENTS LIMITEDdissolvedCHARME SERVICES & CONSULTANCY LIMITEDstrike_offCOSTAS MELAS & ASSOCIATES LLCstrike_offCRISPEL TRADING LIMITEDdissolvedCYLLENIUS HOLDING LIMITEDdissolved

+52 more

People with significant control

2 people
NameRoleFromSource
ΝΕΟΦΥΤΟΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ANMEXIS CORPORATE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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