DOSSIERS / ANYIABAD LTD
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ANYIABAD LTD

CYPRUS · COMPANY · INCORPORATED 2022-07-14
KYBE ID: HE436498 · HE436498 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
ANYIABAD LTD
DRCIP data.gov.cy
HE436498
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-07-14
DRCIP data.gov.cy
Μνασιάδου, 21,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
A.A COFFEE FOR LAB CYPRUS LTDactiveAGMAK ESTATE LIMITEDactiveAMBER CAPITAL INVESTMENT LIMITEDactiveANASCON HOUSES APARTMENTS LTDactiveANDREAS PAVLIDES & CO LIMITEDdissolvedATELIER SOCRATOUSactiveCONCEPT SILVER JEWELLERYdissolvedCYPRUSX. COM LIMITEDdissolvedFEMINIST BOUTIQUEactiveFINYUGRA LIMITEDdissolvedGLAVENS LIMITEDstrike_offIA SKY RESIDENCE LTDactiveINFORMARK LINKSactiveINITIUM ASSET MANAGEMENT LTDactiveMODERNA CARRIERS LTDactiveN B G HOLDINGS LIMITEDdissolvedNKONNECT LTDdissolvedNUVU HOLDINGS LTDactiveOIFG HOLDINGS LIMITEDdissolvedOKA HOLDINGS LIMITEDdissolved

+9 more

People with significant control

4 people
NameRoleFromSource
BADIR ITBEGAdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΓΙΩΡΓΟΣ ΘΟΥΠΟΣdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΒΑΛΙΑΝΤΗΣdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΒΑΛΙΑΝΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100