Key facts
dissolvedANNIMONO LTD
DRCIP data.gov.cy
HE408063
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-03-17
DRCIP data.gov.cy
Ζήνωνος Σώζου, 37A,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
ANNIMONO LTD
RISK SCORE28MEDIUM RISK
Companies at this address
148 total4EUROPE LIMITEDADAMOR ENTERPRISES COMPANY LIMITEDADELFINO MANAGEMENT LIMITEDADONIS PANAYIDES DLCAISHWARYA LTDALEXIOS MISEGIANNIDIS DLCALOBAMO HOLDING LTDALPHA TRUSTEES LIMITEDANASTASIA-KYRIAKI KOUTSOURI DLCANDREAS EVRIPIDOU CIVIL ENGINEERS L.L.C.ANDRONIK ONE LTDARGYRIOS TSAKALIS DLCATHANASIOS DIDASKALOU DLCATHANASIOS KALAMPAKAS DLCAVEMBELLE LTDAVI ALPINE VENTURE INVESTMENTS LTDBLACK SWAN RISK AUDIT & COMPLIANCE LTDCAS COOP AUDIT SERVICES LIMITEDCHARALAMBOS CHRISTOFIDES DLCCHATZIMANOLIS IOANNIS DLC
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΔΙΟΝΥΣΙΟΣ ΚΑΡΑΤΣΗΣ | director | — | Cyprus registry |
| ΜΑΡΙΟΣ ΛΟΙΖΟΥ | director | — | Cyprus registry |
| KSALL FINANCIAL SERVICES LTD | secretary | — | Cyprus registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 148 companies
high
Business fragmentation
A director is shared across 135 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100