DOSSIERS / ANORAMA LIMITED
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Company dossier

ANORAMA LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-02-07
KYBE ID: HE379711 · HE379711 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
ANORAMA LIMITED
DRCIP data.gov.cy
HE379711
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-02-07
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 3,, SEA VIEW CITY BLOCK A, FLAT G1,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
CHERYSHINO LIMITEDShared officer / director · 3 share thisSDS VIDEO PRODUCTION AND GENERAL TRADE LIMITEDShared officer / director · 3 share thisETIOLO LIMITEDShared registered address · 7 share thisENERONA HOLDING LIMITEDShared registered address · 7 share thisCHERYSHINO LIMITEDShared registered address · 7 share thisKORTESA LIMITEDShared registered address · 7 share thisITECH MANAGEMENT (CYPRUS) LIMITEDShared registered address · 7 share thisPRATI LIMITEDShared registered address · 7 share thisATZINUM LTDShared officer / director · 9 share this321.FIT LIMITEDShared officer / director · 9 share thisITECH MANAGEMENT (CYPRUS) LIMITEDShared officer / director · 9 share thisKORTESA LIMITEDShared officer / director · 9 share thisPRATI LIMITEDShared officer / director · 9 share thisENERONA HOLDING LIMITEDShared officer / director · 9 share thisETIOLO LIMITEDShared officer / director · 9 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 16 — full graph via /v1/entities/HE379711/network.

People with significant control

2 people
NameRoleFromSource
GLEB DAVIDYUKdirector—Cyprus registry
ΝΤΕΜΗΣ ΣΑΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100