DOSSIERS / ANOA MARINE LIMITED
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Company dossier

ANOA MARINE LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-03-04
KYBE ID: HE60606 · HE60606 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ANOA MARINE LIMITED
DRCIP data.gov.cy
HE60606
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-03-04
DRCIP data.gov.cy
Ολυμπίων,, THEMIS TOWER, Floor 6,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CARNAN RESTAURANTS LIMITEDShared registered address · 7 share thisP. & M. PRALINA STORES LIMITEDShared registered address · 7 share thisVERANO SHIPPING LIMITEDShared registered address · 7 share thisROSARY SHIPPING LIMITEDShared registered address · 7 share thisTHE SQUIRE'S LOFT RESTAURANT LIMITEDShared registered address · 7 share thisALTEX SHIPPING COMPANY LIMITEDShared registered address · 7 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ Λ. ΚΑΡΡΑΣdirector—Cyprus registry
ΣΠΥΡΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΜΙΡΑΝΤΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100