KYBE — See who's really behind any company

Company dossier

ANMALINI PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2019-09-04
KYBE ID: HE401673 · HE401673 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameANMALINI PROPERTIES LTD

DRCIP data.gov.cy

RegistrationHE401673

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-09-04

DRCIP data.gov.cy

Registered addressΜηλίου,, 8726, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

C.D. KLIMADOMO LIMITEDstrike_off FORCE SECURITY PRODUCTS (CYPRUS) LIMITEDactive

Connections

3 links

Shared operator — likely the same administrator

ZENON CHRYSANTHOU HOTELS LIMITEDShared officer / director · 2 share this C.D. KLIMADOMO LIMITEDShared registered address · 3 share this FORCE SECURITY PRODUCTS (CYPRUS) LIMITEDShared registered address · 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

4 people

Name	Role	From	Source
ΔΕΣΠΟΙΝΑ ΧΡΥΣΑΝΘΟΥ	director	—	Cyprus registry
ΕΥΑΝΘΙΑ ΧΡΥΣΑΝΘΟΥ	director	—	Cyprus registry
ΧΡΥΣΑΝΘΟΣ ΧΡΥΣΑΝΘΟΥ	director	—	Cyprus registry
ΧΡΥΣΑΝΘΟΣ ΧΡΥΣΑΝΘΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 148 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100