DOSSIERS / ANALIKA LIMITED
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ANALIKA LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-02-09
KYBE ID: HE456247 · HE456247 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
ANALIKA LIMITED
DRCIP data.gov.cy
HE456247
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-02-09
DRCIP data.gov.cy
Ρωμανού, 4-6,, IVISKOS BUILDING, Flat 111,, Αγιος Αντώνιος, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

97 total

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

A.G.A. ADVANCED SOLUTIONS (CYPRUS) LIMITEDdissolvedAMERNA LIMITEDactiveAN.GA. & ASSOCIATES LIMITEDdissolvedBADIZOMAN LIMITEDactiveBASIS CAPITAL (CY) LIMITEDactiveBASIS CAPITAL INTERNATIONAL FINANCIAL GROUP LTDactiveBELSMIN LIMITEDactiveBLOTERNAL LIMITEDactiveBORGINPLAT LTDactiveBORILCO SERVICES LIMITEDactiveCOVERSA INVESTMENTS LTDactiveCREDITONO INVESTMENTS LIMITEDstrike_offCRIGOW INVESTMENTS LTDactiveCRUOZ LIMITEDactiveDASIERUS LIMITEDactiveDEMRAL LIMITEDactiveDOMIREKO LIMITEDactiveDZYNTAR INVESTMENTS LTDactiveELUCRIO CAPITAL LTDactiveEPESKARO LIMITEDactive

+77 more

People with significant control

2 people
NameRoleFromSource
ΑΔΑΜΟΣ ΑΔΑΜΙΔΗΣdirector—Cyprus registry
CAPLATINE SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 97 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100