DOSSIERS / ANAPLASIS BUSINESS CONSULTANTS LIMITED
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Company dossier

ANAPLASIS BUSINESS CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-08-11
KYBE ID: HE64285 · HE64285 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ANAPLASIS BUSINESS CONSULTANTS LIMITED
DRCIP data.gov.cy
HE64285
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-08-11
DRCIP data.gov.cy
Νίκου Παττίχη, 110,, BLOCK B, Floor 2, Flat 8,, 3070, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100