DOSSIERS / ANIKOPRIME ENTERPRISES LIMITED
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Company dossier

ANIKOPRIME ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-02-16
KYBE ID: HE380109 · HE380109 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ANIKOPRIME ENTERPRISES LIMITED
DRCIP data.gov.cy
HE380109
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-02-16
DRCIP data.gov.cy
Αποστόλου Βαρνάβα, 43,, Απόστολος Ανδρέας, 3065, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
GEORGIA'S ENT LTDShared registered address · 2 share thisGENESYS COMPUTER PRODUCTS LIMITEDShared officer / director · 10 share thisSAINT TROPEZ FASHIONS LIMITEDShared officer / director · 10 share thisARISTOS-GEORGE-MARIA FOOD SERVICESShared officer / director · 10 share thisAC LIME & BERRIES LTDShared officer / director · 10 share thisANGELOS HADJIMINAS KIOSK LIMITEDShared officer / director · 10 share thisLAC MACHINERY WORKS LIMITEDShared officer / director · 10 share thisΑ.Κ. ΙNSPIRING LTDShared officer / director · 10 share thisKUBTRIXShared officer / director · 10 share thisΑΡΙΣΤΟΣ Φ. ΝΙΚΟΛΑΟΥ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ ΛΤΔShared officer / director · 10 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
ΑΡΙΣΤΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΑΡΙΣΤΟΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100