DOSSIERS / ANFI ADMINISTRATION LTD
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Company dossier

ANFI ADMINISTRATION LTD

CYPRUS · COMPANY · INCORPORATED 2013-12-11
KYBE ID: HE327737 · HE327737 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

strike_off
ANFI ADMINISTRATION LTD
DRCIP data.gov.cy
HE327737
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-12-11
DRCIP data.gov.cy
Σπύρου Κυπριανού, 10,, Flat 22,, Μέσα Γειτονιά, 4001, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

136 total

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

AAKAPS LTDdissolvedACCK SOLUTIONS LTDstrike_offALTEKA CONSULTING LTDactiveALTINOZA LTDactiveANDREAS ASPROU LTDactiveANNOVAZA HOLDINGS LTDdissolvedA-PRIZ LTDactiveARAZABALIO LTDdissolvedARTFORB LTDstrike_offAUSTIN SPHERE LTDactiveAVANTRAID LIMITEDactiveAVISUSA LTDstrike_offAXIARCH VENTURES LTDactiveBERHAMSTED LTDdissolvedBERNHARD MANDL IT SERVICES AND CONSULTING LTDactiveBLENET LTDactiveBRANDNINCH HOLDINGS LTDstrike_offBRONSHAE HOLDINGS LTDactiveCAESURA HOLDINGS LTDactiveCARASCOLA INVESTMENTS LTDstrike_off

+116 more

People with significant control

3 people
NameRoleFromSource
FINN ANDERSENdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΑΘΗΝΟΔΩΡΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΑΘΗΝΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 136 companies

high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100