DOSSIERS / ANGLO SIBERIAN MINERALS (CYPRUS) LIMITED
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Company dossier

ANGLO SIBERIAN MINERALS (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-07-29
KYBE ID: HE44711 · HE44711 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
ANGLO SIBERIAN MINERALS (CYPRUS) LIMITED
DRCIP data.gov.cy
HE44711
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-07-29
DRCIP data.gov.cy
Βύρωνος, 24,, P. LORDOS CENTER, BLOCK B, Flat 201,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

44 total
A&C UPDATE OPTICAL DESIGN TRADING LIMITEDdissolvedAPPOLOROUZ SHIPPING LIMITEDdissolvedARTEMIS THOMAIDES & COdissolvedATHCO - TRANS LIMITEDdissolvedBEHAR MARINE LIMITEDdissolvedBOLSENA TRADING LIMITEDdissolvedCAMBALITAS ENTERPRISES LIMITEDdissolvedCOURSE SHIPPING CO LIMITEDdissolvedD.K.C." EVERY- WEAR" TRADING LIMITEDdissolvedDOLORESA TRADING LIMITEDdissolvedGLOBESAIL NAVIGATION LIMITEDdissolvedGOLDEN FREIGHT SHIPPING LIMITEDdissolvedH TWO C INTER TRADING LIMITEDdissolvedINAGUA BEACH SHIPPING COMPANY LIMITEDdissolvedINCHEM LIMITEDdissolvedINTERAGRO TRADING LIMITEDdissolvedINTERCROSS TRADING LIMITEDdissolvedKD SOFTWARE CONSULTANTS LIMITEDactiveLA SPIAGIA ENTERPRISES LIMITEDactiveLEO UNIVERSEAL SHIPPING LIMITEDdissolved

+24 more

Connections

1 link
Shared operator — likely the same administrator
ROSALINDShared officer / director · 2 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

5 people
NameRoleFromSource
BASHAR A. NOURI AL-KHADIdirector—Cyprus registry
ISAM NOURI AL-KHADIdirector—Cyprus registry
ROBERT KEITH MILROY KENNEDYdirector—Cyprus registry
STEPHEN DAVID SPENCERdirector—Cyprus registry
ΑΡΤΕΜΗΣ Μ. ΘΩΜΑΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 150 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100