DOSSIERS / ANMX HOLDINGS LTD
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Company dossier

ANMX HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2023-05-02
KYBE ID: HE446590 · HE446590 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ANMX HOLDINGS LTD
DRCIP data.gov.cy
HE446590
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-05-02
DRCIP data.gov.cy
Σταδίου, 85,, ALISON COURT NO. 9, Floor 1, Flat 101,, 6020, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
DAPEX CIVIL ENGINEERING CONSULTING & ASSOCIATES L.L.C.Shared registered address · 2 share thisDAPEX CIVIL ENGINEERING CONSULTING & ASSOCIATES L.L.C.Shared officer / director · 7 share thisOPTIMATE LTDShared officer / director · 7 share thisCOSMOLEC LTDShared officer / director · 7 share thisNOMLECO PROPERTIES LTDShared officer / director · 7 share thisΟ ΚΥΠΡΙΑΚΟΣ ΣΥΝΔΕΣΜΟΣ ΙΔΙΟΚΤΗΤΩΝ ΑΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 7 share thisOPTICLIMA LTDShared officer / director · 7 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
ΠΑΝΑΓΙΩΤΗΣ ΞΙΟΥΡΟΥΠΠΑΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΞΙΟΥΡΟΥΠΠΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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