DOSSIERS / ANISACO LIMITED
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Company dossier

ANISACO LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-06-07
KYBE ID: HE447847 · HE447847 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
ANISACO LIMITED
DRCIP data.gov.cy
HE447847
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-06-07
DRCIP data.gov.cy
Καλλιπόλεως & Ιφιγένειας, 1,, AMARAL 30, Floor 5, Flat 501,, Aγιος Αντώνιος, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

90 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2A & T OVERSEAS LIMITEDdissolvedAB MODERN PUBLICATIONS LIMITEDdissolvedABRANT TRADING LIMITEDdissolvedALANTE TRADING LIMITEDdissolvedAMCOS LIMITEDdissolvedAMERIE TRADING LIMITEDactiveAPPS4LEASE LIMITEDactiveAQUA YACHTING MARINE LIMITEDstrike_offARAVIADA LIMITEDstrike_offARRIVALCO LIMITEDdissolvedASSANACO LIMITEDdissolvedBAGREM TRADING LIMITEDdissolvedBARKBAG LIMITEDdissolvedBITOUNIS LIMITEDstrike_offBOLIVARCO LIMITEDdissolvedBUTTERFLY EFFECT LIMITEDdissolvedCC BLACK ONYX LIMITEDstrike_offCIERZO TRADING LIMITEDdissolvedCORABEL LIMITEDstrike_offCORPORATE CONCIERGE (CYPRUS)active

+70 more

Connections

4 links
Shared operator — likely the same administrator
E.W.I. EUROPEAN WELDING INSTITUTE LIMITEDShared officer / director · 5 share thisCANDU ENGINEERING & RADIOGRAFIC INSPECTION SERVICESShared officer / director · 5 share thisAEROFUEL LIMITEDShared officer / director · 5 share thisABELMAO LTDShared officer / director · 5 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

3 people
NameRoleFromSource
SHARESUN MANAGEMENT LIMITEDdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΚΑΛΛΗΣdirector—Cyprus registry
SHARESUN MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 90 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100