DOSSIERS / ANTHI-MOUNT INVESTMENTS LTD
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Company dossier

ANTHI-MOUNT INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2021-11-17
KYBE ID: HE427954 · HE427954 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
ANTHI-MOUNT INVESTMENTS LTD
DRCIP data.gov.cy
HE427954
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-11-17
DRCIP data.gov.cy
Θέκλας και Αντιγόνης Λυσιώτη, 29,, CASSANDRA CENTER, Floor 3, Flat 301,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΘΕΟΔΟΡΑ ΜΟΥΝΤΙdirector—Cyprus registry
RIDGE ALLIED SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100