DOSSIERS / ANAKHA CONSULTANCY SERVICES LIMITED
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Company dossier

ANAKHA CONSULTANCY SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-02-25
KYBE ID: HE352754 · HE352754 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
ANAKHA CONSULTANCY SERVICES LIMITED
DRCIP data.gov.cy
HE352754
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-02-25
DRCIP data.gov.cy
Σκανδιναβίας, 2,, VICTORIA GARDENS, BLOCK B, Floor 3, Flat 301,, 3110, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΝΕΟΦΥΤΟΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΝΕΟΦΥΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100