Key facts
activeANAYENA LTD
DRCIP data.gov.cy
HE471297
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-02-14
DRCIP data.gov.cy
Αδαμάντιου Κοραi, 4,, 1016, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
ANAYENA LTD
RISK SCORE16LOW RISK
Companies at this address
13 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΜΑΡΙΟΣ ΜΕΝΕΛΑΟΥ | director | — | Cyprus registry |
| AMC COMPLIANCE LTD | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 28 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100