DOSSIERS / ANEMELIA ENTERPRISES LTD
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Company dossier

ANEMELIA ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2021-02-26
KYBE ID: HE418751 · HE418751 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
ANEMELIA ENTERPRISES LTD
DRCIP data.gov.cy
HE418751
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-02-26
DRCIP data.gov.cy
Πέρα Κάμπου, 13,, STELECO COURT, Floor 1, Flat 102,, Κάτω Πολεμίδια, 4170, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MERTINAX LIMITEDShared officer / director · 6 share thisLYSIPRESS LIMITEDShared officer / director · 6 share thisSAMANITA CONSTRUCTION & DEVELOPING LIMITEDShared officer / director · 6 share thisLYSIPRESSShared officer / director · 6 share thisΑΛΥΣΟΣ ΕΡΕΥΝΗΤΙΚΗ ΟΜΑΔΑ ΛΤΔShared officer / director · 6 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
ΣΑΒΒΑΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 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