Key facts
activeANAE LIMITED
DRCIP data.gov.cy
HE440588
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-11-18
DRCIP data.gov.cy
Τάσου Μητσόπουλου, 121,, 6028, Λάρνακα, Κύπρος
DRCIP data.gov.cy
Company dossier
ANAE LIMITED
RISK SCORE22LOW RISK
Companies at this address
26 totalAGS PROPERTIES LTDBUILDON CYPRUS LTDCLIMACOND CYPRUS LTDC.L. MACKENZY SUITESDANI MAURICE LTDFCF- DISTRICT/OFFSHORE LTDF.G.A DEVELOPER LIMITEDH.J. (NEWTON) DEVELOPMENTS LTDKLAMIC DEVELOPMENT LTDKOUZAGIO LTDLANCER ENGINEERING CYPRUS LTDMAWJ LTDNOTIXPRO LTDN.R.J. SKYFRAME DEVELOPERS LTDPSK NADDAF CONSTRUCTION LTDR.N. JULIAN COMPANY LTDSIGN MODULE SYSTEM CYPRUS LTDSMART LIME TECH LTDSOJOMAR LIMITEDSOLID BUILD HOLDING LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ALA'A MUSTAFA MOH'D KHAIR QATTAN | director | — | Cyprus registry |
| ΑΝΑΣΤΑΣΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 26 companies
high
Business fragmentation
A director is shared across 28 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100