DOSSIERS / ANIKSON SOLUTIONS LTD
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Company dossier

ANIKSON SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2021-07-19
KYBE ID: HE423798 · HE423798 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
ANIKSON SOLUTIONS LTD
DRCIP data.gov.cy
HE423798
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-07-19
DRCIP data.gov.cy
Ομονοίας, 13,, SOHO EMBASSY,, 3052, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

56BRIDGE CAPITAL LTDactive59RON CAPITAL LTDactiveACONCIS LTDactiveADPROFEX LIMITEDactiveALACOMIA LIMITEDactiveBANDIFI FOREIGN TRADE LIMITEDactiveBLEFONA MANAGEMENT LIMITEDstrike_offBLEOVEX LTDactiveBOSTON RECRUITMENT (CYPRUS) LTDactiveBOUGRALO MANAGEMENT LIMITEDstrike_offBUBBLETECH LABS LTDactiveBUMKLAY SHOP LIMITEDactiveBUREAU VERITAS MARINE (CYPRUS) LTDactiveCASTELLORE ESTATES LTDactiveCLICKMECHANIC LTDactiveCO2-POSITIV LIMITEDactiveCONSILIUM AETERNUM LTDactiveCOROPHOENIX LTDactiveCROSSGUARD BUSINESS SERVICES LTDactiveEREUS PSP LTDactive

+30 more

People with significant control

2 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΚΟΥΡΤΙΔΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΚΟΥΡΤΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100