DOSSIERS / ANEMUS DESTINATIONS LTD
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Company dossier

ANEMUS DESTINATIONS LTD

CYPRUS · COMPANY · INCORPORATED 2020-08-06
KYBE ID: HE411831 · HE411831 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
ANEMUS DESTINATIONS LTD
DRCIP data.gov.cy
HE411831
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-08-06
DRCIP data.gov.cy
Κυπράνορος, 19,, Flat 4,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
PABA SERVICES LTDShared registered address · 5 share thisANEVA SERVICES LTDShared registered address · 5 share thisARCH13 HOLDINGS LTDShared registered address · 5 share thisALLAGRO CONSULTING LTDShared registered address · 5 share thisARCH13 HOLDINGS LTDShared officer / director · 8 share thisDARK BOX SOFTWARE TECHNOLOGIES LTDShared officer / director · 8 share thisAXIONAIR LTDShared officer / director · 8 share thisDPMA HOLDINGS LTDShared officer / director · 8 share thisFST FORWARD SOFTWARE TECHNOLOGIES LTDShared officer / director · 8 share thisDMLP HOLDINGS LTDShared officer / director · 8 share thisALLAGRO CONSULTING LTDShared officer / director · 8 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

3 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΜΠΑΜΠΑΚΟΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΟΝΤΕΜΕΝΙΩΤΗΣ Για ΔΗΜΗΤΡΙΟΣ ΜΠΑΜΠΑΚΟΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΟΝΤΕΜΕΝΙΩΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΙΟΣ ΜΠΑΜΠΑΚΟΣ (officer) matches PEP Dimitrios Babakos — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100