KYBE — See who's really behind any company

Company dossier

ANMIKA INTERNATIONAL LTD

CYPRUS · COMPANY · INCORPORATED 2014-10-10
KYBE ID: HE336657 · HE336657 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameANMIKA INTERNATIONAL LTD

DRCIP data.gov.cy

RegistrationHE336657

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2014-10-10

DRCIP data.gov.cy

Registered addressΛαξιών, 24,, Coral Bay, Πέγεια, 9575, Πάφος, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

FORTSAFE PRIVATE SECURITY SERVICES COMPANY LTDShared officer / director · 4 share this AGLAFILLFISH LIMITEDShared officer / director · 4 share this KESIDES VALERIOS CONSTRUCTIONS LTDShared officer / director · 4 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.

People with significant control

3 people

Name	Role	From	Source
MIKHAIL BERNSHTEIN	director	—	Cyprus registry
ΒΑΛΕΡΙΟΣ ΚΕΣΙΔΗΣ	director	—	Cyprus registry
ΒΑΛΕΡΙΟΣ ΚΕΣΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100