KYBE — See who's really behind any company

Company dossier

ANKI DISTRIBUTORS LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-05-11
KYBE ID: HE55244 · HE55244 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameANKI DISTRIBUTORS LIMITED

DRCIP data.gov.cy

RegistrationHE55244

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1993-05-11

DRCIP data.gov.cy

Registered addressΛεμεσού, 201,, Λατσιά, 2235, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

NEW WORLD PHARMACIES LIMITEDShared officer / director · 12 share this SAVVAS A. IACOVIDES LTDShared officer / director · 12 share this MARATHON DISTRIBUTORS LIMITEDShared officer / director · 12 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

4 people

Name	Role	From	Source
ΑΛΕΞΑΝΔΡΟΣ ΙΑΚΩΒΙΔΗΣ	director	—	Cyprus registry
ΣΑΒΒΑΣ ΙΑΚΩΒΙΔΗΣ	director	—	Cyprus registry
ΣΩΤΗΡΗΣ ΙΑΚΩΒΙΔΗΣ	director	—	Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΙΑΚΩΒΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100