Key facts
strike_offANTHEMIX LTD
DRCIP data.gov.cy
HE403886
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-11-08
DRCIP data.gov.cy
Αυστραλίας, 6,, 3017, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
ANTHEMIX LTD
RISK SCORE34MEDIUM RISK
Companies at this address
234 totalA & A OHANNESSIAN LIMITEDACTIFUL TRADING LTDADONIS MICHAELIDES TRADING COMPANY LIMITEDA.D.S. STRATEGY LIMITEDAERO WISP LTDAIRMEDICOVER LIMITEDAKORTES MANAGEMENT LTDALBAGINO LTDALDERAAN CAPITAL LTDALENSENIA COMMERCIAL LTDALESIA HOLDINGS LIMITEDAL-KAFY INTERNATIONAL FOR INVESTMENTS LTDALLIANCE FACTORS LIMITEDALMAVIN TRADING LTDAMBIT TRADING CO LIMITEDAMPHENOL MOB SYSTEM LIMITEDANTEBI GLOBAL PROJECTS LTDANTONIS O. ANTONIOU (BETTINGS) LIMITEDARIDEON LTDARKADIAS INVESTMENTS LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| AVERY NOMINEES LIMITED | director | — | Cyprus registry |
| AVERY MANAGEMENT LIMITED | secretary | — | Cyprus registry |
Risk signals
2 matchedhigh
Mass-registration address
Registered address shared by 234 companies — letterbox / formation-agent
medium
Strike-off in progress
Registrar is removing the company
Risk journey — why 34?
2 signals+22
Mass-registration address
+12
Strike-off in progress
Composite risk score34/100