DOSSIERS / ANIDAM IMPORTS LIMITED
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Company dossier

ANIDAM IMPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-11-18
KYBE ID: HE338048 · HE338048 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ANIDAM IMPORTS LIMITED
DRCIP data.gov.cy
HE338048
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-11-18
DRCIP data.gov.cy
Λεμεσού, 67,, VISION TOWER, Floor 4,, Αγλαντζιά, 2121, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

319 total

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

ACANTH LIMITEDactiveA.C. BEVECA TRADING LTDdissolvedADM FIRST CHOICE MEDICALS CYPRUS LTDactiveADONIS PORTFOLIO LIMITEDdissolvedADYSSE HOLDINGS LIMITEDstrike_offAGRAIR LIMITEDactiveALPATEX LIMITEDstrike_offALYKO CORNERSTONES LTDactiveAMEZONA LIMITEDstrike_offANAGENO PADEL SPECIALISTS LTDstrike_offANALYSIA LIMITEDstrike_offANANDA PREMIUM BRANDS LIMITEDstrike_offAPPROXA LIMITEDstrike_offA-PROLIPSIS HEALTH SERVICES CYPRUS LIMITEDstrike_offARAYAN LTDdissolvedARDOCAL LIMITEDactiveARGO VENTURES LTDactiveARMAND CONSULTING LIMITEDactiveASI HOSPITALITY CYPRUS LIMITEDactiveASSEBLIA LIMITEDactive

+299 more

People with significant control

4 people
NameRoleFromSource
ΑΙΜΙΛΙΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΜΑΝΑΡΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 319 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100