DOSSIERS / ANFOSE COMMUNICATION MANAGEMENT LTD
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Company dossier

ANFOSE COMMUNICATION MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2017-06-30
KYBE ID: HE371030 · HE371030 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
ANFOSE COMMUNICATION MANAGEMENT LTD
DRCIP data.gov.cy
HE371030
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-06-30
DRCIP data.gov.cy
Μουρούζη, 1,, GEORGIA COURT, Floor 4, Flat 401,, Μέσα Γειτονιά, 4001, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

96 total

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

ABDERUS LIMITEDstrike_offA.C. ORIO LIMITEDdissolvedA.D.A.D. HIGH - TECH SOLUTIONS LIMITEDstrike_offAMB SHIPPING (CYPRUS) LIMITEDdissolvedAP KYPROS SATELLITES LTDstrike_offA.V. SAVVIDES & PARTNERS LTDactiveBLINKERHAUS LIMITEDstrike_offBRANDED STOCK SOLUTIONS M.P.H. LIMITEDstrike_offCANALFORCE LTDdissolvedCAS ESSENTIAL PHARMACEUTICALS LTDstrike_offCAS SECRETARIAL LTDactiveCHILWELL LIMITEDstrike_offCHRISPEL LIMITEDactiveCOLUMBELLA LTDdissolvedCON.SA. DEVELOPMENTS LIMITEDdissolvedCYPRUS INSTITUTE OF INNOVATIVE TECHNOLOGIES (CIIT) LTDdissolvedDELTA-SIGMA ELECTRONICS LTDdissolvedDEMOVA TRADING LTDdissolvedD & G INTERNATIONAL BRANDING WORKS LIMITEDactiveDIGICOLOURWORKS DIGITAL PRINTING SERVICES LIMITEDdissolved

+76 more

People with significant control

3 people
NameRoleFromSource
DESICO LIMITEDdirector—Cyprus registry
ΑΝΤΩΝΙΑ ΦΟΥΣΕΚΗdirector—Cyprus registry
ΑΝΤΩΝΙΑ ΦΟΥΣΕΚΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100