DOSSIERS / ANMATTO PROPERTIES LTD
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Company dossier

ANMATTO PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2022-09-30
KYBE ID: HE438892 · HE438892 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ANMATTO PROPERTIES LTD
DRCIP data.gov.cy
HE438892
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-09-30
DRCIP data.gov.cy
Εστίας, 17,, Δάλι, 2546, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
SMOOTH LASERS LTDShared registered address · 2 share thisANMATTO WHOLESALERS LTDShared officer / director · 8 share thisANMATTO TRADING LIMITEDShared officer / director · 8 share thisGALLOPCA ENTERPRISES LIMITEDShared officer / director · 8 share thisM.S. & A. TRADING LIMITEDShared officer / director · 8 share thisARSERUS LIMITEDShared officer / director · 8 share thisALLAYIOTIS APPARTMENTS LIMITEDShared officer / director · 8 share thisMSCOVERANGE ELECTRONICS LIMITEDShared officer / director · 8 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
ΧΡΥΣΤΟΣΤΟΜΟΣ ΑΛΛΑΓΙΩΤΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΑΛΛΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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