DOSSIERS / E. ANTHIMIADOU & CO LLC
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E. ANTHIMIADOU & CO LLC

CYPRUS · COMPANY · INCORPORATED 2025-10-20
KYBE ID: HE482257 · HE482257 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
E. ANTHIMIADOU & CO LLC
DRCIP data.gov.cy
HE482257
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-10-20
DRCIP data.gov.cy
Αθηνάς, 10,, Καλλιθέα, 2548, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
A PIROUNIS COMPANY LTDactiveD.A. MYBROKERS LTDactiveDZEN MAINTENANCE LTDactiveEKJ AUDIT LIMITEDactiveFG DIGITAL LTDactiveHYPESQUARED LTDactiveKAIKASSIE LTDactiveKONNIK AVIATION LTDactiveLOSBE CONSULTANTS LTDactiveMAG AVIATION SERVICES LTDactiveOBLATIO SERVICES LTDactivePALIMANIS AIRSOLUTIONS LTDactivePASCHOULIS LTDactivePOWERLEVEL LTDunknownPRIMORDIAL PHOTON LTDactiveRAFALE ENERGY DEVELOPMENT LTDactiveTHETA ALPHA SOLUTIONS LTDactiveVICTOR MARGARITIS LTDactiveZENS MAINTENANCE LTDactive

Connections

8 links
Shared operator — likely the same administrator
CRAZLA LIMITEDShared officer / director · 9 share thisKAS DAIDALUS LTDShared officer / director · 9 share thisGIF CAPITAL LIMITEDShared officer / director · 9 share thisDRUZTOKAS LIMITEDShared officer / director · 9 share thisTIKRUMAS HOLDING LTDShared officer / director · 9 share thisEN PRIMEUR FINE SERVICES LTDShared officer / director · 9 share thisAKGO GROUP LTDShared officer / director · 9 share thisOBLATIO SERVICES LTDShared officer / director · 9 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
ΕΥΔΟΚΙΑ ΑΝΘΙΜΙΑΔΟΥdirector—Cyprus registry
ΕΥΔΟΚΙΑ ΑΝΘΙΜΙΑΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100