DOSSIERS / Μ.Κ. ANARITA NATURE HOLIDAYS LTD
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Μ.Κ. ANARITA NATURE HOLIDAYS LTD

CYPRUS · COMPANY · INCORPORATED 2021-09-27
KYBE ID: HE426064 · HE426064 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
Μ.Κ. ANARITA NATURE HOLIDAYS LTD
DRCIP data.gov.cy
HE426064
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-09-27
DRCIP data.gov.cy
Αναρίτα, 8502, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

11 total
A.P. RINGOS FARM LIMITEDstrike_offARMAGETTI EQUESTRIAN CLUB LTDstrike_offCYPRUSEMPORIO COMMUNITY AN.ANactiveF.T.T. GREEN FOREST FLOWERS & PLANTSactiveM.P.M FARMactiveN & K RENOVATION & DECORATION LTDdissolved''ΑΓΡΙΝΟ'' ΔΙΑΝΟΜΕΙΣ ΛΤΔactiveΓΑΛΑΚΤΟΚΟΜΙΚΑ ΚΑΙ ΤΥΡΟΚΟΜΙΚΑ ΠΡΟΙΟΝΤΑ ''ΤΟ ΑΓΡΙΝΟ''activeΠΑΝΤΕΛΗΣ Γ. ΧΑΡΑΛΑΜΠΟΥΣ ΙΣΙΩΜΑΤΑ & MΠΟΓΙΑΤΙΣΜΑΤΑ ΛΤΔstrike_offΧΡΙΣΤΙΝΑ ΦΑΡΜΑ ΣΑΛΙΓΚΑΡΙΩΝactive

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100