DOSSIERS / ANXSOFT CERT LTD
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Company dossier

ANXSOFT CERT LTD

CYPRUS · COMPANY · INCORPORATED 2024-04-03
KYBE ID: HE458383 · HE458383 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ANXSOFT CERT LTD
DRCIP data.gov.cy
HE458383
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-04-03
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου, 4,, Κακοπετριά, 2800, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
PORONGOS LTDShared registered address · 2 share thisPCN DIGITAL SOLUTIONS LTDShared officer / director · 11 share thisAVGIVRY LTDShared officer / director · 11 share thisCTOP SERVICES LTDShared officer / director · 11 share thisSEA-LOVING EXCURSIONS LTDShared officer / director · 11 share thisDATACLOAK INDUSTRIES (CY) LTDShared officer / director · 11 share thisMARITHEA JEWELLERY LTDShared officer / director · 11 share this9NOBILITY GLOBAL HOLDINGS LTDShared officer / director · 11 share thisΜΚ OFIRIS LTDShared officer / director · 11 share thisPORONGOS LTDShared officer / director · 11 share thisSAVEXPERT LTDShared officer / director · 11 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
NIHAL DISANAYAKA DISANAYAKA MUDIY ANSELAGEdirector—Cyprus registry
NIHAL DISANAYAKA DISANAYAKA MUDIY ANSELAGEsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100