Key facts
activeANHEIM LTD
DRCIP data.gov.cy
HE467479
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-11-11
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 157A,, Αγιος Δομέτιος, 2369, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
ANHEIM LTD
RISK SCORE28MEDIUM RISK
Companies at this address
90 total3M GULF LIMITEDAA AGUSTA CAPITAL HOLDINGS LTDABACUS MARITIME LTDABACUS TFA LIMITEDABACUS TRUSTEES LIMITEDABCS CORPORATE SERVICES LTDABS SECRETARIAL LTDAECOM EXP RUSSIA LIMITEDAECOM RUSSIA LIMITEDAFAITH INVESTMENTS LIMITEDAI CAPITAL CYPRUS LTDALT-5 LIMITEDAPOLDOL LIMITEDAT & T GLOBAL NETWORK SERVICES CYPRUS LIMITEDBALENSIA LIMITEDCAMELEY LIMITEDC & L TRUSTEES LIMITEDCOMPILA LIMITEDCOMSTOCK LIMITEDCONSOLIDATED EXECUTIVE HOLDINGS 1 LIMITED
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΑΓΓΕΛΟΣ ΓΕΩΡΓΙΟΥ | director | — | Cyprus registry |
| ΣΑΒΒΑΣ ΟΡΦΑΝΙΔΗΣ | director | — | Cyprus registry |
| ALT SECRETARIAL LTD | secretary | — | Cyprus registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 90 companies
high
Business fragmentation
A director is shared across 27 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100