DOSSIERS / ANADIEL LIMITED
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Company dossier

ANADIEL LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-08-25
KYBE ID: HE335153 · HE335153 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ANADIEL LIMITED
DRCIP data.gov.cy
HE335153
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-08-25
DRCIP data.gov.cy
Αρτέμιδος, 33,, METROPOLITAN HOUSE, Flat 202,, 6025, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

257 total

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

ABSCURO LIMITEDactiveAFROLOUC LIMITEDactiveAGRELLI LIMITEDactiveAMARIS HOSPITALITY (CY) LIMITEDactiveANKURA LIMITEDactiveANNORIANO LIMITEDactiveARIBO LIMITEDactiveARNODIA LIMITEDactiveAROUQ LIMITEDactiveAVASER TRADING LIMITEDdissolvedBDTKM ARCHITECTS L.L.C.activeBEAMSOFT LIMITEDactiveBERANENTO LIMITEDdissolvedBIETALO LIMITEDactiveBLISONA LIMITEDactiveBORGALO LIMITEDactiveBOSCUS LIMITEDactiveBOSEKOR LIMITEDactiveBOXOUT LIMITEDactiveBREGELAS LIMITEDactive

+237 more

People with significant control

2 people
NameRoleFromSource
ΑΘΑΝΑΣΙΑ ΦΩΤΙΑΔΟΥdirector—Cyprus registry
M P H LAW SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 257 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100