DOSSIERS / ANHUR FIDUCIARY LTD
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Company dossier

ANHUR FIDUCIARY LTD

CYPRUS · COMPANY · INCORPORATED 2017-02-20
KYBE ID: HE366297 · HE366297 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
ANHUR FIDUCIARY LTD
DRCIP data.gov.cy
HE366297
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-02-20
DRCIP data.gov.cy
Λάρνακος, 7,, DORIFOROS COMPLEX BLOCK B, Floor 2, Flat 201,, Αγλαντζιά, 2101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

68 total

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

5BRAVO CONSULTING LIMITEDactiveA.F.P. ACCOUNTING & FINANCE PROFESSIONALS LTDactiveAFTER THE TONEactiveAOS AQUA ORGANIC SYSTEM LTDdissolvedARISTOLEO LTDstrike_offARTFIN HOLDINGS LIMITEDactiveBARIOSO LIMITEDactiveBTSI OCEAN TRANSPORT LTDdissolvedC.M.R. AGENCY AND CONSULTING SERVICES LTDactiveCONVENIA LIMITEDactiveCPFF CONSULTANTS LTDactiveCV2FLY LTDdissolvedDUAMTAU CONSULTANCY LTDdissolvedDURGANAN LTDactiveEAST POINT METALS LIMITEDdissolvedESMENE TECHNOLOGIES LTDdissolvedFERAZIA LTDactiveFIRSTPRO INVESTMENTS LTDactiveFRACTA CONSULTANCY LTDdissolvedGENTET HOLDINGS LIMITEDactive

+48 more

People with significant control

3 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΟΣ ΠΟΛΥΚΑΡΠΟΥdirector—Cyprus registry
ΡΙΑΝΑ ΛΥΜΠΟΥΡΗdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΟΣ ΠΟΛΥΚΑΡΠΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100