DOSSIERS / ANEMI HOLDINGS LTD
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Company dossier

ANEMI HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2019-07-19
KYBE ID: HE400210 · HE400210 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ANEMI HOLDINGS LTD
DRCIP data.gov.cy
HE400210
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-07-19
DRCIP data.gov.cy
Χειμωνίκης, 5,, Κάθηκας, 8573, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
GOLDREIN PROPERTIES LIMITEDShared registered address · 2 share thisTHESEAS HOTEL PAPHOS LTDShared officer / director · 4 share thisGOLDREIN LIMITEDShared officer / director · 4 share thisMAGINE CONSULTING LIMITEDShared officer / director · 4 share thisI.K. EXPLORE CYPRUSShared officer / director · 7 share thisCAMPO DE' FIORI LTDShared officer / director · 7 share thisI. KOMODROMOS & N. HADJICHRISTOU & COShared officer / director · 7 share thisJOHN KOMODROMOS MOTORS AGENCYShared officer / director · 7 share thisΚΑΤΑΣΤΗΜΑ ΕΘΟΣShared officer / director · 7 share thisI.K. GARD3NShared officer / director · 7 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
ΕΒΕΛΥΝ ΚΛΕΑΝΘΟΥΣ-ΚΩΜΟΔΡΟΜΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΚΩΜΟΔΡΟΜΟΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΚΩΜΟΔΡΟΜΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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