DOSSIERS / ANIS LABS LTD
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Company dossier

ANIS LABS LTD

CYPRUS · COMPANY · INCORPORATED 2017-08-21
KYBE ID: HE372929 · HE372929 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ANIS LABS LTD
DRCIP data.gov.cy
HE372929
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-08-21
DRCIP data.gov.cy
Γεώργιου Κατσουνωτού, 6,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

224 total

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

123HUB LTDactive4B-P01 LTDstrike_off4B-P02 LTDdissolved4H AGENCY LTDstrike_offABEKS LTDstrike_offABONEMIA HOLDING LIMITEDstrike_offABOVE AND BEYOND INTEGRATED SOLUTIONS LTDactiveALGEBRA-PARTNERS CY LTDdissolvedA. PANTAZI CIVIL ENGINEERING-DESIGN-CONSULTING LTDstrike_offAPOP PAREKKLISIAS TIGERS FOOTBALL ACADEMY LTDstrike_offAROVADA ASSETS LTDactiveARWM CONTEXT LIMITEDdissolvedASAFIRO TRADING LIMITEDactiveASOMI SCIENCES LTDactiveASTEDILUS LTDstrike_offATALYA LIMITEDdissolvedATLANTIC SALMON TRAVEL LIMITEDdissolvedAUGUSTIUS LIMITEDdissolvedAVMC CYP HOLDING LTDactiveAVX COLLECTION LTDstrike_off

+204 more

People with significant control

2 people
NameRoleFromSource
SOLOSERVE LIMITEDdirector—Cyprus registry
SOLOSERVE LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 224 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100