DOSSIERS / ANAFANDIA INVESTMENTS LTD
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Company dossier

ANAFANDIA INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2018-01-11
KYBE ID: HE378611 · HE378611 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ANAFANDIA INVESTMENTS LTD
DRCIP data.gov.cy
HE378611
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-01-11
DRCIP data.gov.cy
Γεωργίου Γενναδίου, 1,, Floor 1,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

81 total

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

3I-MIND (CYPRUS HOLDINGS) LIMITEDdissolved3I-MIND HOLDINGS LIMITEDdissolvedAGTECHNOLOGIES HOLDINGS LIMITEDactiveAITHESSIA ENTERPRISES LTDstrike_offAPEXON HOLDINGS LIMITEDactiveASGUARD CAPITAL LIMITEDactiveAXON LIFE SCIENCE LIMITEDactiveAZOE SPV 4A LTDactiveBRANWARE HOLDINGS LIMITEDdissolvedBROGERATE HOLDINGS LTDstrike_offCGT COMMIT GLOBAL TRANSLATIONS LTDactiveCHARLHOLD WHITE LIMITEDdissolvedCHAVI LTDactiveCONSILIAN ENTERPRISES LIMITEDdissolvedCORALBLUE HOLDINGS LIMITEDdissolvedCREDILANE ENTERPRISES LIMITEDactiveCREVERAY TRADING LTDdissolvedCROTENKO INVESTMENTS LIMITEDdissolvedDATELINE OVERSEAS LIMITEDdissolvedDEOSIMIA TRADING LTDstrike_off

+61 more

People with significant control

2 people
NameRoleFromSource
SKALENS DIRECTORS LTDdirector—Cyprus registry
SKALENS DIRECTORS LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

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