DOSSIERS / ANAZ MANAGEMENT LTD
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Company dossier

ANAZ MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2018-06-01
KYBE ID: HE384601 · HE384601 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
ANAZ MANAGEMENT LTD
DRCIP data.gov.cy
HE384601
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-06-01
DRCIP data.gov.cy
Καραϊσκάκη, 19,, ROUSSOS BUILDING, Floor 1, Flat 1C,, Αγία Τριάδα, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

168 total

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

5Qactive5Q DEVELOPMENT LTDactive5QUEENSactive5 QUEENS CONSTRUCTION LTDactiveA.A. API INVESTMENTS LIMITEDstrike_offAAB ACCOUNTING ADVISORY BAY LTDactiveA.G INVICTUS PROPERTIES LIMITEDstrike_offAGLA TRADING LIMITEDdissolvedALEA JACTA EST. LIMITEDdissolvedALEXANDROS PAPADOPOULOS DLCactiveAMALFISKY LTDactiveANGEL MINDS LIMITEDdissolvedA.N.J.CO. CONSTRUCTIONS LTDactiveAPERANTOS TRADING LIMITEDdissolvedAPRINA LTDdissolvedARILIACO TRADING LTDdissolvedASTRA IMMOVABLE PROPERTY TRADERS LIMITEDstrike_offASTWICK HOLDINGS LIMITEDactiveATRION MEDICAL SERVICES LIMITEDdissolvedAΔΗΜΩΝ ΛΙΜΙΤΕΔdissolved

+148 more

Connections

4 links
Shared operator — likely the same administrator
S.E.N. CONSULTANTS LTDShared officer / director · 2 share thisGSA KAMARLINGOS LTDShared officer / director · 2 share thisMONTEVOUNI RESTAURANT SERVICES LTDShared officer / director · 3 share thisEARTHLINE ENTERTAINMENT LIMITEDShared officer / director · 3 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

3 people
NameRoleFromSource
ADONIYA STEFANOVA TOMAZUdirector—Cyprus registry
ΗΛΙΑΣ ΤΣΙΡΟΒΑΣΙΛΗΣdirector—Cyprus registry
ADONIYA STAFANOVA TOMAZUsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 168 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100