DOSSIERS / ANIV CY FINTECH LTD
← SearchExport PDF
Company dossier

ANIV CY FINTECH LTD

CYPRUS · COMPANY · INCORPORATED 2020-05-13
KYBE ID: HE409205 · HE409205 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
ANIV CY FINTECH LTD
DRCIP data.gov.cy
HE409205
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-05-13
DRCIP data.gov.cy
Αγίων Αναργύρων, 12,, 4524, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
PROCYMOTION LIMITEDShared officer / director · 2 share thisASHCLASSICSShared registered address · 2 share thisGOLDENBURG HOLDING LTDShared officer / director · 4 share thisAPME FX TRADING EUROPE LTDShared officer / director · 4 share thisASHCLASSICSShared officer / director · 4 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
NameRoleFromSource
ΑΛΕΞΑΝΔΡΑ ΣΙΕΡΙΤΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΙΕΡΙΤΗΣdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΣΙΕΡΙΤΗΣdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΑ ΣΙΕΡΙΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100