DOSSIERS / ANYCOM HOLDINGS LTD
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Company dossier

ANYCOM HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2014-06-19
KYBE ID: HE333446 · HE333446 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

active
ANYCOM HOLDINGS LTD
DRCIP data.gov.cy
HE333446
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-06-19
DRCIP data.gov.cy
Ονησίλου, 15,, HAWAII HOLIDAY HOUSE 1, Flat 31,, Αγιος Τύχωνας, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
GOGREENLIGHT LTDShared registered address · 4 share thisANYCLICK LTDShared registered address · 4 share thisSPARKLE MEDIA SOLUTIONS LTDShared registered address · 4 share thisMEDIASTERRE LTDShared officer / director · 5 share thisANYCLICK LTDShared officer / director · 5 share thisNOTED HOLDINGS LIMITEDShared officer / director · 5 share thisGOGREENLIGHT LTDShared officer / director · 5 share thisMILLENNIUM STUDIO SRLShared officer / director · 12 share thisRLM8 Lebensmittel GmbHShared officer / director · 12 share thisGLOBAL GRAIN BROKERS S.R.L.Shared officer / director · 12 share thisFIRMA COMERCIALA DE PRODUCTIE "PRACTICMEN" SRLShared officer / director · 12 share thisTRFX HOLDINGS LTDShared officer / director · 12 share thisTM INTERNET LTDShared officer / director · 12 share thisБОРОДІН ОЛЕКСІЙShared officer / director · 12 share thisSüdwest Gastro GmbHShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/HE333446/network.

People with significant control

2 people
NameRoleFromSource
ALEXEY BORODINdirector—Cyprus registry
ALEKSANDR KURDOVsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRFX HOLDINGS LTD · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100