DOSSIERS / ANNEAL HOLDINGS LTD
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Company dossier

ANNEAL HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2024-12-11
KYBE ID: HE468795 · HE468795 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ANNEAL HOLDINGS LTD
DRCIP data.gov.cy
HE468795
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-12-11
DRCIP data.gov.cy
Εμμανουήλ Ροΐδη, 4,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

95 total

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

AGGETHA CONSULTING AND INVESTMENT SERVICES LIMITEDactiveANANEAL HOLDINGS LTDactiveAVERKIO HOLDINGS LIMITEDstrike_offBELIFOR LTDactiveBEXEL CONSULTING LIMITEDactiveBICO LTDactiveBIONATURE E.A. LIMITEDstrike_offBLUE HORIZON CYPRUS LIMITEDactiveBUSHMITZ CONSULTANCY LIMITEDstrike_offCLASSICAIR.AERO LTDactiveCOLLS HOLDINGS LIMITEDstrike_offCOMELIAR LTDstrike_offCONILS LIMITEDactiveCORALLOID HOLDINGS LIMITEDactiveCORANCO HOLDINGS LIMITEDactiveCORNWALLERS CAPITAL LTDstrike_offCRESTONE INVESTMENTS LIMITEDactiveCRYSPAL HOLDINGS LIMITEDactiveCSO YACHTS INTERNATIONAL LTDactiveDANICWIN BUSINESS CONSULTANCY LIMITEDactive

+75 more

People with significant control

2 people
NameRoleFromSource
IOMOT TRADING LTDdirector—Cyprus registry
IOMOT TRADING LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 95 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100