DOSSIERS / ANASOUR LTD
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Company dossier

ANASOUR LTD

CYPRUS · COMPANY · INCORPORATED 2022-05-09
KYBE ID: HE434024 · HE434024 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
ANASOUR LTD
DRCIP data.gov.cy
HE434024
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-05-09
DRCIP data.gov.cy
Ρήγα Φεραίου, 34,, Flat 33,, 'Αγιοι Ομολογητές, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
BIRUSA LIMITEDShared registered address · 2 share thisDIA QUENTE LTDShared officer / director · 9 share thisTWISHOS LIMITEDShared officer / director · 9 share thisDEMQUI LTDShared officer / director · 9 share thisVODICH LTDShared officer / director · 9 share thisAUGA FERVENTE LTDShared officer / director · 9 share thisFANTASTIGO P.K.S. LTDShared officer / director · 9 share thisARUZAVAK LIMITEDShared officer / director · 9 share thisPLOMB LTDShared officer / director · 9 share thisBIRUSA LIMITEDShared officer / director · 10 share thisMALFINIO LIMITEDShared officer / director · 10 share thisBOSQUE VERDE LTDShared officer / director · 10 share thisTENRURA LIMITEDShared officer / director · 10 share thisVONTADE LTDShared officer / director · 10 share thisTUALATIN LIMITEDShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/HE434024/network.

People with significant control

2 people
NameRoleFromSource
NINO BERAIAdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΖΕΡΤΑΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100