DOSSIERS / ANAX PHOTOS LTD
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Company dossier

ANAX PHOTOS LTD

CYPRUS · COMPANY · INCORPORATED 2017-10-30
KYBE ID: HE375473 · HE375473 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
ANAX PHOTOS LTD
DRCIP data.gov.cy
HE375473
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-10-30
DRCIP data.gov.cy
Βασιλέως Κωνσταντίνου ΙΙΙ, 6,, MSV TOWER, Floor 3, Flat 302,, 8021, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

20 links
Shared operator — likely the same administrator
ΓΕΩΡΓΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ "ΜOΛΥΒΕΡΗ"Shared officer / director · 4 share thisKONTOS IOANNIS FASHION LIMITEDShared officer / director · 4 share thisΑΓΡΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΓΕΩΡΓΙΟΣ ΚΟΝΤΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 4 share thisKIMOREDI LTDShared registered address · 8 share thisC.S. COMMON SENSE CONSULTING SERVICES LTDShared registered address · 8 share thisSTRATIA LTDShared registered address · 8 share thisPARADISOS YURTS CYPRUS LIMITEDShared registered address · 8 share thisN. & A. NOVEL ENERGY SERVICES CONSULTING LTDShared registered address · 8 share thisA. & P. GLOBAL ROUTE LIMITEDShared registered address · 8 share thisS.B. STONELEIGH VILLAS PAPHOS LIMITEDShared registered address · 8 share thisL.T.L. DEVELOPERS LTDShared officer / director · 11 share thisSOPHISTIC CUTShared officer / director · 11 share thisSKEVI'S ANAGENISIS HAIR & BODY SALOONShared officer / director · 11 share thisIBA INTELLIGENT BUSINESS ALLIANCE LTDShared officer / director · 11 share thisA. & P. GLOBAL ROUTE LIMITEDShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 20 — full graph via /v1/entities/HE375473/network.

People with significant control

3 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΚΟΝΤΟΣdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΗ ΚΛΕΑΝΘΟΥΣdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΗ ΚΛΕΑΝΘΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100