DOSSIERS / ANMARK HOLDINGS LIMITED
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Company dossier

ANMARK HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-04-14
KYBE ID: HE48656 · HE48656 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ANMARK HOLDINGS LIMITED
DRCIP data.gov.cy
HE48656
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-04-14
DRCIP data.gov.cy
28 Οκτωβρίου, 64,, Floor 2, Flat 203,, 'Εγκωμη, 2414, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
A.P. PROPERTIES LIMITEDShared officer / director · 3 share thisA.P. HOLDINGS LIMITEDShared officer / director · 3 share thisA.P. PROPERTIES LIMITEDShared registered address · 3 share thisA.P. HOLDINGS LIMITEDShared registered address · 3 share thisANGELANTO LIMITEDShared officer / director · 5 share thisAPOLLO PRICELESS LIMITEDShared officer / director · 5 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
ΑΝΤΩΝΗΣ ΠΛΑΤΡΙΤΗΣdirector—Cyprus registry
ΑΓΓΕΛΑ ΠΛΑΤΡΙΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100