DOSSIERS / ANIK STUDIOS LTD
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Company dossier

ANIK STUDIOS LTD

CYPRUS · COMPANY · INCORPORATED 2024-03-19
KYBE ID: HE457755 · HE457755 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 40Risk signals 2Sources

Key facts

active
ANIK STUDIOS LTD
DRCIP data.gov.cy
HE457755
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-03-19
DRCIP data.gov.cy
Αλεξάνδρου Παπαδιαμάντη, 1,, BLOCK B, Flat 28,, 6035, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

90 total

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

23 VENTURES LTDactive5 TARGETS LTDstrike_off90.10.(CYPRUS) LTDstrike_offA J WING PARTNERSHIPactiveAML AVIATION MANAGEMENT LTDactiveARC CONSULTING LTDactiveA.S.I. ADVANTAGE SERVICES INTERNATIONAL LTDstrike_offASMP SUPPORT LTDdissolvedAURINOVA LTDactiveAUTRITOS LTDdissolvedAVIVIA LTDactiveBAAZAFOOD LIMITEDactiveBDAM HOLDING LIMITEDactiveBENNET SUENDERMANN CONSULTING LTDactiveBLACK ROCKET ECOMMERCE SOLUTION LTDactiveBLACK ROCKET ECOM OFFICE INNOVATION PARTNERSHIPactiveBLACK ROCKET LTDactiveBRANDSPACE 101 LTDactiveCANDELAS CAPITAL LTDactiveCATICE LTDactive

+70 more

Connections

40 links
Shared operator — likely the same administrator
5 TARGETS LTDShared registered address · 2 share thisHS Dienstleistungen GmbHShared name server · 10 share thisTerrasond Holding GmbHShared name server · 10 share thisVIRTUAL DENTAL TRAINING TOOL ΜΟΝΟΠΡΟΣΩΠΗ Ι.Κ.Ε.Shared name server · 10 share thisAcquandas GmbHShared name server · 10 share thisΧΕΛΤΣΛΕ ΒΕΡΕΝΑ ΚΑΙ ΣΙΑ Ε.ΕShared name server · 10 share thisWALD & CORBE Consulting GmbHShared name server · 10 share thisaconno društvo s ograničenom odgovornošću za trgovinu i uslugeShared name server · 10 share thisΤΟΥΡΙΣΤΙΚΕΣ - ΕΜΠΟΡΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΠΑΝΤΕΛΗΣ & ΖΙΓΚΡΙΝΤ ΠΑΣΧΟΥ Α.Ε.Shared name server · 10 share thisEssa Fadeal Groupe Ι.Κ.Ε.Shared name server · 10 share thisHildebrand + Schwarz Architekten GmbHShared name server · 10 share thisVANADI COFFEE SAShared name server · 10 share this"AGRO-DAV" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared name server · 10 share thisSAILING TEAM GREECE Ι.Κ.Ε.Shared name server · 10 share thisTalents' Friends GmbHShared name server · 10 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.

Showing 15 of 40 — full graph via /v1/entities/HE457755/network.

People with significant control

3 people
NameRoleFromSource
ANDRE KRAUSEdirector—Cyprus registry
NIKLAS VALENTIN GEISSENHOENERdirector—Cyprus registry
ANDRE KRAUSEsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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