DOSSIERS / ANERES CONSULTING LIMITED
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Company dossier

ANERES CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-11-10
KYBE ID: HE348787 · HE348787 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
ANERES CONSULTING LIMITED
DRCIP data.gov.cy
HE348787
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-11-10
DRCIP data.gov.cy
Σουλίου, 11,, VAMIKO 5, Floor 1, Flat 14,, Στρόβολος, 2018, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

67 total

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

ACHT CAPITAL LIMITEDdissolvedAEDIFICATORE LIMITEDdissolvedAGMEN LIMITEDdissolvedALBELERIUM LIMITEDactiveARORMA INVESTMENTS LIMITEDdissolvedATM TRAVEL MUNDIAL LTDdissolvedBEARDSPECTdissolvedBLACK SWAN CAPITAL EUROPE LIMITEDdissolvedBOTILEEN LIMITEDdissolvedCARDCONCEPTS EUROPE LIMITEDdissolvedCHITORI HOLDINGS LIMITEDdissolvedCMN NATIVE GAMING NEWS NETWORK LTDdissolvedC.T. CONVERTING TECHNOLOGY LTDdissolvedDYDLER MANAGEMENT LIMITEDdissolvedEFTICHO TRADING LIMITEDdissolvedEFUSAMY LIMITEDdissolvedELECTIO CULTISSIMA LTDdissolvedESHINTGA SERVICES LIMITEDdissolvedETSITHEL MANAGEMENT LIMITEDdissolvedGALENIS LIMITEDdissolved

+47 more

Connections

11 links
Shared operator — likely the same administrator
OG LINDENBORG FINANCES LTDShared officer / director · 12 share thisAXEPOINT INC LTDShared officer / director · 12 share thisCMN NATIVE GAMING NEWS NETWORK LTDShared officer / director · 12 share thisADLIB MEDIA LTDShared officer / director · 12 share thisFLP INTERACTIVE LIMITEDShared officer / director · 12 share thisAPLUSTATO TRADING LIMITEDShared officer / director · 12 share thisARBUSTO LIMITEDShared officer / director · 12 share thisMURANO PRODUCTION LIMITEDShared officer / director · 12 share thisEBETTLE LIMITEDShared officer / director · 12 share thisIDEAMIA LTDShared officer / director · 12 share thisPERSEQUOR LIMITEDShared 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.

People with significant control

2 people
NameRoleFromSource
ΟΓΚΑΝΕΣ ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΣΤΙΚΙΑΝdirector—Cyprus registry
E.C.A. KARTOIR SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100