DOSSIERS / ANIPROTEC LTD
← SearchExport PDF
Company dossier

ANIPROTEC LTD

CYPRUS · COMPANY · INCORPORATED 2016-10-07
KYBE ID: HE360901 · HE360901 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ANIPROTEC LTD
DRCIP data.gov.cy
HE360901
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-10-07
DRCIP data.gov.cy
Αγίας Φανερωμένης, 120,, IMPERIAL TOWER, Flat 403,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
S.M.A.P.C. AIR CARGO LINKS (CYPRUS) LTDShared registered address · 3 share thisCPS FREIGHT SERVICES LTDShared registered address · 3 share thisCPS FREIGHT SERVICES LTDShared officer / director · 6 share thisT.B.K. TECHNICAL LIMITEDShared officer / director · 6 share thisΠΕΡΙΠΤΕΡΟ Μ & Γ ΠΟΛΥΔΩΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΓ.Π. ΕΡΓΑΣΤΗΡΙ ΜΟΥΣΙΚΗΣ ΕΚΦΡΑΣΗΣShared officer / director · 6 share thisS.M.A.P.C. AIR CARGO LINKS (CYPRUS) LTDShared officer / director · 6 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΠΑΠΑΜΙΧΑΗΛdirector—Cyprus registry
ΜΑΡΙΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100