DOSSIERS / ANATROPINEWS LIMITED
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Company dossier

ANATROPINEWS LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-04-20
KYBE ID: HE368513 · HE368513 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
ANATROPINEWS LIMITED
DRCIP data.gov.cy
HE368513
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-04-20
DRCIP data.gov.cy
Ακροπόλεως, 11,, Καιμακλί, 1021, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
A.A. ACTIVUSERVE CONSULTANCY SERVICES LTDactiveA.A.ACTIVUSERVE NOMINEES LTDactiveAFMT CONSULTANCY SERVICES LTDactiveAGESTA MARINE LTDdissolvedCAYE GLOBAL INVESTMENTS LTDstrike_offCLEVUSBIZE SERVICES LTDstrike_offCP LIGHTING LTDactiveCVENTUS LTDactiveENDEAVOR TECHNOLOGIES LTDdissolvedEO ENERGY ONEARTH LTDdissolvedGEDIMA MANAGEMENT LTDdissolvedHEALTH TRUST HOLDING HH LTDstrike_offIBOKEH MEDIA LTDdissolvedJACULUM HOLDINGS LTDdissolvedJAKU ENTERPRISES LTDactiveK.A.M.B. INVESTMENT CO LTDactiveKSP PARTNERS ADVISORS LIMITEDactiveMESOGEOS ENERGY (CY) LIMITEDdissolvedM.M. MEDICAL CLUB SERVICES LIMITEDdissolvedMSV MARKET RESEARCH LTDactive

+9 more

People with significant control

2 people
NameRoleFromSource
ΣΕΡΑΦΕΙΜ ΚΟΤΡΩΤΣΟΣdirector—Cyprus registry
ΑΓΓΕΛΑ ΓΙΑΚΟΥΜΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100