DOSSIERS / ANIMATION INTERNATIONAL (MIDDLE EAST) LIMITED
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Company dossier

ANIMATION INTERNATIONAL (MIDDLE EAST) LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-02-25
KYBE ID: HE53954 · HE53954 · 3 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 4Sources

Key facts

active
ANIMATION INTERNATIONAL (MIDDLE EAST) LIMITED
DRCIP data.gov.cy
HE53954
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-02-25
DRCIP data.gov.cy
Αυστραλίας, 6,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
AEGEAN TRUST COMPANY LIMITEDactiveA & F NUEVO CAMPO (BETTINGS) LIMITEDdissolvedAMBELIOTISSA ESTATES LIMITEDactiveARABIAN LICENSING (OVERSEAS) CO. LIMITEDdissolvedAVERY MANAGEMENT LIMITEDactiveAVIOMEDIC LIMITEDactiveBOLZANO TRADING LIMITEDdissolvedC.A.B. PRODUCTS LIMITEDdissolvedCHRISTOS KRASIAS TRADING LIMITEDdissolvedFINDECO INVESTMENT TRUST LTDdissolvedKERSLEY TRADING LIMITEDdissolvedKILBURN TRADING LIMITEDdissolvedLAGOTEX LIMITEDdissolvedL & R THEODOSSIOU (IMPORTS-EXPORTS) LIMITEDdissolvedM.A. NEHME ENTERPRISES LIMITEDdissolvedMANSARIUS TRADING LIMITEDdissolvedMELFORD TRADING LIMITEDdissolvedMETAMORFICA GALLERY LIMITEDdissolvedM. MARKIDES ESTATES AND MANAGEMENT (LIMASSOL) LIMITEDdissolvedNUVOLUSSO TRADING (OVERSEAS) LIMITEDdissolved

+20 more

People with significant control

3 people
NameRoleFromSource
HIROSHI KONDOdirector—Cyprus registry
MOHAMMED FAYEZ HAJJ WEISSAL SABBAGHdirector—Cyprus registry
AVERY MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 40 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

HIROSHI KONDO (officer) matches PEP Hiroshi Kondō — member of the Aichi Prefectural Assembly, Japan. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

HIROSHI KONDO (officer) matches PEP Hiroshi Kondō — member of the House of Representatives of Japan, Japan. Apply enhanced due diligence.

Risk journey — why 18?

4 signals
+12
Offshore-leaks nexus
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score18/100