DOSSIERS / ANICCA SERVICES LIMITED
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Company dossier

ANICCA SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-04-11
KYBE ID: HE354433 · HE354433 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
ANICCA SERVICES LIMITED
DRCIP data.gov.cy
HE354433
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-04-11
DRCIP data.gov.cy
Γεωργίου, 78Α,, Flat 27,, Γερμασόγεια, 4048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
CAMERON SUILKEE KIMdirector—Cyprus registry
CAMERON SUILKEE KIMsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GOOD SIGNAL SERVICES LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100