DOSSIERS / ANFER ECONOMIC & TECHNICAL ENTERPRISES LIMITED
← SearchExport PDF
Company dossier

ANFER ECONOMIC & TECHNICAL ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-11-24
KYBE ID: HE58550 · HE58550 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 4Sources

Key facts

dissolved
ANFER ECONOMIC & TECHNICAL ENTERPRISES LIMITED
DRCIP data.gov.cy
HE58550
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-11-24
DRCIP data.gov.cy
Ρηγαίνης, 4,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
AGALMA CONSTRUCTIONS & DEVELOPMENTS LIMITEDdissolvedCAPITAL HOTELactiveCHRONEX TRADING LIMITEDdissolvedCOMAGRO TRADING LIMITEDdissolvedDELTA TRAVEL AGENCYactiveELEXPORT LIMITEDdissolvedEVAGORAS INVESTMENT AND FINANCE COMPANY LIMITEDdissolvedFAUR O.K. (OVERSEAS) LIMITEDdissolvedF.E. LOGISTICS (CYPRUS) LTDdissolvedGAZIM TRADING LIMITEDdissolvedGREMONA DESIGN LIMITEDdissolvedG & S CONTINENTAL ADVERTISING LIMITEDdissolvedHIPPOCAMP SUPPLIESactiveK.L. WESTERN EAGLE INVESTIGATION AGENCYdissolved"MIDPHAR" MIDDLE EAST INVESTMENTS & PHARMACEUTICAL INDUSTRIES CO LIMITEDdissolvedMOXYCORP OVERSEAS LIMITEDdissolvedMYRIOKEFALON ENTERPRISES LIMITEDdissolvedNEW NUVORDIA CONSULTANTactiveNIKOS & MICHALIS AUTO PARTS CAR MECHANICS LIMITEDdissolvedNO FRONTERA LIMITEDdissolved

+20 more

Connections

9 links
Shared operator — likely the same administrator
SC TOUT FAIREShared officer / director · 10 share thisSucden (UK) Limited Niederlassung DeutschlandShared officer / director · 10 share thisROBERT ET FILS IMOPROShared officer / director · 10 share thisLA VERTE INCONNUEShared officer / director · 10 share thisSCI REINEShared officer / director · 10 share thisCANNUBA GLOBAL S.R.L.Shared officer / director · 10 share thisSCI CHAILLOT 699Shared officer / director · 10 share thisGOLDEN TRANSPORTSShared officer / director · 10 share thisCANNUBA PHARMA S.R.L.Shared officer / director · 10 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
NameRoleFromSource
ROBERT JAMESdirector—Cyprus registry
ΑΠΟΣΤΟΛΟΣ Δ ΜΕΛΕΤΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ Ι ΑΣΛΑΝΟΓΛΟΥdirector—Cyprus registry
ROBERT JAMESsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ROBERT JAMES (officer) matches PEP Robert James — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROBERT JAMES (officer) matches PEP Robert James — Member of the October 1404 Parliament. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100