DOSSIERS / ANAX ADVISORY (CY) LTD
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ANAX ADVISORY (CY) LTD

CYPRUS · COMPANY · INCORPORATED 2017-09-25
KYBE ID: HE374059 · HE374059 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
ANAX ADVISORY (CY) LTD
DRCIP data.gov.cy
HE374059
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-09-25
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 276,, LARA COURT,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

353 total

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

2 HEAD ABALONE LIMITEDactive4K RECONNECT LIMITEDactiveABUSHEIKHA PHARMA LIMITEDactiveACCOMMODUS INVESTMENTS LIMITEDdissolvedACIOA HOLDINGS LIMITEDactiveACORO HOLDINGS LIMITEDstrike_offAD HEALTHCARE SERVICES LIMITEDstrike_offAETEQ LIMITEDactiveA.I.T. ADVANCED INTERNET TECHNOLOGIES LIMITEDactiveALASIBA SOLUTION LIMITEDactiveALEDAN TRADING LTD.dissolvedALFO SECRETARIAL LIMITEDactiveALFO SERVICES LIMITEDactiveALFO TRUSTEES LIMITEDactiveALIRFO NOMINEES LIMITEDactiveALKAN CIT LIMITEDactiveALKAN HOLDINGS (CY) LIMITEDactiveALVEARE OFFICES LIMITEDactiveAMPLEXUS LIMITEDactiveAN8DOS GLOBAL LTDactive

+333 more

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΘΕΟΦΑΝΟΥΣdirector—Cyprus registry
ALFO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 353 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100