DOSSIERS / ANEMI INVESTMENTS LIMITED
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Company dossier

ANEMI INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-01-18
KYBE ID: HE378902 · HE378902 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
ANEMI INVESTMENTS LIMITED
DRCIP data.gov.cy
HE378902
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-01-18
DRCIP data.gov.cy
Ζήνας Ντε Τύρας, 16,, KARANTOKIS BUILDING, Floor 3, Flat 6,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

90 total

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

ALACROSS FINANCE LIMITEDdissolvedALACROSS PRIVATE EQUITYdissolvedAL-MALIK ENTERPRISES LIMITEDdissolvedAMERYHAM LIMITEDdissolvedA.T.S. CUTWAY INVESTMENTS LIMITEDdissolvedAUSTAL CONSULTING LIMITEDdissolvedBLUE STRONG KOLCHIS CONSULTANTS LIMITEDdissolvedBRAINVEST LIMITEDdissolvedBRILLIANT SHREWD MEG RESOURCES LIMITEDdissolvedCABELTON LIMITEDdissolvedCALEYIA HOLDINGS LIMITEDdissolvedCAMBAY HOLDINGS LIMITEDdissolvedCASTLEMOUNT LIMITEDdissolvedCCTV (CYPRUS) LIMITEDdissolvedCHRISPAPA HOLDINGS LTDactiveCRASAND HOLDINGS LIMITEDdissolvedCROSSPINE LIMITEDdissolvedDAREVO LIMITEDdissolvedDELTANET TRAVEL (CY)activeDERWISHdissolved

+70 more

Connections

7 links
Shared operator — likely the same administrator
SUNOCOM HOLDINGS LIMITEDShared registered address · 8 share thisMAPACOV LTDShared registered address · 8 share thisTWP TRANSLATIONS LIMITEDShared registered address · 8 share thisMADNEY MANAGEMENT & COShared registered address · 8 share thisALACROSS FINANCE LIMITEDShared registered address · 8 share thisCHRISPAPA HOLDINGS LTDShared registered address · 8 share thisPKNC INVESTMENTS & COShared registered address · 8 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.

People with significant control

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΚΩΜΟΔΡΟΜΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΩΜΟΔΡΟΜΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100