KYBE — See who's really behind any company

Company dossier

ANTHIMOS BONDED WAREHOUSE LTD

CYPRUS · COMPANY · INCORPORATED 2015-11-11
KYBE ID: HE348844 · HE348844 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameANTHIMOS BONDED WAREHOUSE LTD

DRCIP data.gov.cy

RegistrationHE348844

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2015-11-11

DRCIP data.gov.cy

Registered addressΝικηφόρου Φωκά, 3,, Αραδίππου, 7100, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ANTHIMOS DEMETRIOU BONDED WAREHOUSE LIMITEDstrike_off

Connections

2 links

Shared operator — likely the same administrator

JIMMYS INSURANCE AGENTS & CONSULTANTS LTDShared officer / director · 2 share this ANTHIMOS DEMETRIOU BONDED WAREHOUSE LIMITEDShared registered address · 2 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

Name	Role	From	Source
ΑΝΘΙΜΟΣ ΒΑΣΙΛΑΚΟΣ	director	—	Cyprus registry
ΑΝΘΙΜΟΣ ΒΑΣΙΛΑΚΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100