DOSSIERS / ANMARITHEO (PAPHOS) LIMITED
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Company dossier

ANMARITHEO (PAPHOS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-10-11
KYBE ID: HE41605 · HE41605 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ANMARITHEO (PAPHOS) LIMITED
DRCIP data.gov.cy
HE41605
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-10-11
DRCIP data.gov.cy
Πραξίππου, 12,, Στρόβολος, 2051, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΣΩΤΗΡΗΣ ΔΗΜΗΤΡΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 2 share thisΚΑΤ ΑΚΡΟΚΕΡΑΜΟΝShared officer / director · 11 share thisZALTAMA HOLDING LTDShared officer / director · 11 share thisISO TECH LIMITEDShared officer / director · 11 share thisΤΟ ΓΟΥΣΤΟ ΤΗΣ ΚΥΡΙΑΚΗΣShared officer / director · 11 share thisA & D ENTERPRISESShared officer / director · 11 share thisVILARD DE LANS HOLDINGS LIMITEDShared officer / director · 11 share thisZ.O. GRAPHICS & ADVERTISINGShared officer / director · 11 share thisCHRISTAKIS DEMETRIOU EKALI DEVELOPERS LIMITEDShared officer / director · 11 share thisΘΕΑΤΡΟ ΕΝΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisSXT MANAGEMENT LTDShared officer / director · 11 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

2 people
NameRoleFromSource
ΣΩΤΗΡΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100