DOSSIERS / ANORAKO HOLDINGS LIMITED
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Company dossier

ANORAKO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-11-24
KYBE ID: HE428264 · HE428264 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
ANORAKO HOLDINGS LIMITED
DRCIP data.gov.cy
HE428264
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-11-24
DRCIP data.gov.cy
Κήπων, 10,, Στρόβολος, 2060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

43 total
A.C. RESTAURANTS FRANCHISE SYSTEMS LTDactiveADDLEMAR INVESTMENTS LIMITEDactiveAMMOS33 ESTATE LTDactiveAMOLAND ENTERPRISES LTDactiveANALYTICAL VIEW CYPRUS LTDdissolvedARAPCO COMPANIA NAVIERA LTDactiveASKIA ENTERPRISES COMPANY LIMITEDactiveBCO BESTCOLORS SYSTEMSdissolvedBESTEASTPAINTS CO LIMITEDdissolvedBLEDEX HOLDING LIMITEDactiveC.D.L. DEVELOPING LIMITEDactiveCKVS TRADEMARK HOLDINGS LTDactiveCOOGER ENTERPRISES LTDactiveCSK CAPITAL LIMITEDstrike_offDAYDAWN ENTERPRISES LTDstrike_offDICEVAR LTDdissolvedECULO ENTERPRISES LTDactiveEPIGIA ENTERPRISES LTDactiveER&R CONSULTING LTDactiveFORIOX ENTERPRISES LTDactive

+23 more

Connections

11 links
Shared operator — likely the same administrator
ASTECLING LIMITEDShared officer / director · 12 share thisCEGOINVER LTDShared officer / director · 12 share thisMITEZA INVESTMENTS LIMITEDShared officer / director · 12 share thisY.S.E. HOLDINGS LTDShared officer / director · 12 share thisVA FINEST WAY LTDShared officer / director · 12 share thisDASAPHARM LIMITEDShared officer / director · 12 share thisORYTEK TRADING LIMITEDShared officer / director · 12 share thisY&O MEDIA CY LTDShared officer / director · 12 share thisFLARIANA ENTERPRISES LTDShared officer / director · 12 share thisTAPEDUS MANAGEMENT LIMITEDShared officer / director · 12 share thisBVR GLOBAL PROJECTS LTDShared officer / director · 12 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
ΠΑΝΑΓΙΩΤΑ ΠΑΝΑΓΙΩΤΟΥ ΤΟΦΙΤΖΙΚΗdirector—Cyprus registry
CHARTAC MANAGEMENT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100