KYBE — See who's really behind any company

Company dossier

ANXID ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2018-04-20
KYBE ID: HE382837 · HE382837 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameANXID ENTERPRISES LTD

DRCIP data.gov.cy

RegistrationHE382837

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-04-20

DRCIP data.gov.cy

Registered addressΑγίας Φυλάξεως, 292C,, 3116, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

VALENTINO CAFE - BAR LTDShared officer / director · 4 share this FERUBELLO LIMITEDShared officer / director · 4 share this CHARALAMBOUS & CHARIKLIDESShared officer / director · 4 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

Name	Role	From	Source
ΠΑΝΙΚΟΣ ΧΑΡΙΚΛΕΙΔΗΣ	director	—	Cyprus registry
ΠΑΝΙΚΟΣ ΧΑΡΙΚΛΕΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100