DOSSIERS / ANOLYRIACO ENTERPRISES LTD
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Company dossier

ANOLYRIACO ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2017-02-16
KYBE ID: HE366171 · HE366171 · 2 sources
RISK SCORE34MEDIUM RISK

Key facts

strike_off
ANOLYRIACO ENTERPRISES LTD
DRCIP data.gov.cy
HE366171
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-02-16
DRCIP data.gov.cy
Κηφισιάς, 4,, 'Αγιος Δομέτιος, 2369, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total

People with significant control

3 people
NameRoleFromSource
ΠΡΟΔΡΟΜΟΣ ΠΡΟΔΡΟΜΟΥdirectorCyprus registry
ΤΗΛΕΜΑΧΟΣ ΤΗΛΕΜΑΧΟΥdirectorCyprus registry
ΤΗΛΕΜΑΧΟΣ ΤΗΛΕΜΑΧΟΥsecretaryCyprus registry

Risk signals

5 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΠΡΟΔΡΟΜΟΣ ΠΡΟΔΡΟΜΟΥ (officer) matches PEP Πρόδρομος Προδρόμου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΠΡΟΔΡΟΜΟΣ ΠΡΟΔΡΟΜΟΥ (officer) matches PEP Pródomos Prodrómou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 34?

5 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score34/100