DOSSIERS / ANIMACCORD DTC LTD
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Company dossier

ANIMACCORD DTC LTD

CYPRUS · COMPANY · INCORPORATED 2019-10-02
KYBE ID: HE402587 · HE402587 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
ANIMACCORD DTC LTD
DRCIP data.gov.cy
HE402587
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-10-02
DRCIP data.gov.cy
Γρίβα Διγενή, 82,, STEPHANIE HOUSE, Floor 2,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
3D GEOLOGICAL DIGITAL SYSTEMS LIMITEDactive3D GEOLOGICAL SYSTEMS LIMITEDactiveALZARE LTDactiveANIMACCORD LTDactiveAPISCOR LIMITEDactiveAPOLENA LIMITEDdissolvedAPRIME ACCOUNTING SOLUTIONS LIMITEDdissolvedBG WAYWIN DEVELOPMENTS LIMITEDactiveCA RUSSLAR HOLDINGS LIMITEDactiveDO THE PLANTING LIMITEDdissolvedDUCKVENTURES LIMITEDactiveELGIN INSURANCE AGENTS, SUB-AGENTS AND ADVISORS LTDdissolvedETGARIN LIMITEDactiveETOROactiveEXOMVOURGO SITES LIMITEDstrike_offEXPULSE HOLDING LTDactiveFACETUS CONSULTING LIMITEDactiveFORMALIS LIMITEDdissolvedG.L. OVERSEATECH LIMITEDdissolvedI.I.S. CORPORATION (CYPRUS) LIMITEDstrike_off

+20 more

People with significant control

2 people
NameRoleFromSource
ΑΓΓΕΛΙΚΗ ΕΓΓΛΕΖΟΥdirector—Cyprus registry
VERA BALCIUGOVAsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100