DOSSIERS / ANUBIUM LTD
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Company dossier

ANUBIUM LTD

CYPRUS · COMPANY · INCORPORATED 2023-03-22
KYBE ID: HE445148 · HE445148 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ANUBIUM LTD
DRCIP data.gov.cy
HE445148
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-03-22
DRCIP data.gov.cy
Μερώπης, 14,, IOANNOU COURT, Flat Μ04,, Mezzanine, 6058, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΜΗΤΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΟΛΥΒΙΟΥdirector—Cyprus registry
MARICORP SECRETARIES LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100