DOSSIERS / ANAXO LIMITED
← SearchExport PDF
Company dossier

ANAXO LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-12-23
KYBE ID: HE364191 · HE364191 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
ANAXO LIMITED
DRCIP data.gov.cy
HE364191
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-12-23
DRCIP data.gov.cy
Αρτέμιδος, 41-43,, POETIS TOWER, Floor 1,, 6025, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

194 total

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

ACCELIO HOLDINGS LIMITEDactiveADAM HOLDINGS EUROPE LIMITEDactiveADINCA LIMITEDactiveAFELINO LIMITEDactiveAKMALO LIMITEDstrike_offALDORAMA LIMITEDdissolvedALEFOXIA LIMITEDdissolvedALISONIA LIMITEDstrike_offALUMINEL LIMITEDactiveANHAMENTO LIMITEDactiveANTERIAL LTDdissolvedANTUSO LTDstrike_offAPOSPERO LIMITEDactiveARJAKOT LIMITEDstrike_offARVALI LIMITEDstrike_offATHMONIA LIMITEDactiveATRONICA LIMITEDactiveAVOLENO LIMITEDactiveAVORIO HOLDINGS LTDdissolvedAZELEA INVESTMENTS LIMITEDactive

+174 more

People with significant control

2 people
NameRoleFromSource
LH DIRECTORS LIMITEDdirector—Cyprus registry
LH SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 194 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100