DOSSIERS / ANAASA ASSET MANAGEMENT LTD
← SearchExport PDF
Company dossier

ANAASA ASSET MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2019-05-03
KYBE ID: HE397254 · HE397254 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
ANAASA ASSET MANAGEMENT LTD
DRCIP data.gov.cy
HE397254
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-05-03
DRCIP data.gov.cy
Ομήρου, 10,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

300 total

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

ACITREZZA LTDdissolvedADOLO LIMITEDdissolvedADOPERATOR MEDIA LTDactiveAGETARE LIMITEDstrike_offAKS FINANCE TECHNOLOGIES LIMITEDdissolvedALBUMINA LTDdissolvedALOVISIO LIMITEDdissolvedAMLI HOLDINGS LTDstrike_offANAASA HOLDINGS LTDstrike_offANALAA HOLDING LTDdissolvedANTIFOLIA LIMITEDdissolvedAQUALIUS LIMITEDdissolvedARKONA ENTERPRISES LIMITEDactiveARMOURY TRADING LIMITEDdissolvedARNELIA HOLDINGS LIMITEDactiveARROWBEST LIMITEDdissolvedARVADA TRADING LIMITEDdissolvedARVENSA TRANSPORT LIMITEDstrike_offASA FORWARDING AGENCY LIMITEDdissolvedASMALTI LTDstrike_off

+280 more

People with significant control

2 people
NameRoleFromSource
ΑΙΜΙΛΙΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΑΙΜΙΛΙΑ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 300 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 177 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100