DOSSIERS / ANZA INTERIOR DESIGNS STUDIO LIMITED
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Company dossier

ANZA INTERIOR DESIGNS STUDIO LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-01-30
KYBE ID: HE68383 · HE68383 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
ANZA INTERIOR DESIGNS STUDIO LIMITED
DRCIP data.gov.cy
HE68383
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-01-30
DRCIP data.gov.cy
Ζήνας Ντε Τύρας, 16,, Floor 4, Flat 11,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

188 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A & A ANTΟNIADES (DEVELOPMENTS) LIMITEDdissolvedA.C.D.C. RESOURCE ELECTROMECH & ENVIROMENT TECHNOLactiveACEMEDIA LIMITEDdissolvedAIRTON AVIATION (CYPRUS) LIMITEDdissolvedALACROSS TRUST LIMITEDdissolvedALESTONE LIMITEDdissolvedALFARO SHIPBROKERS LIMITEDdissolvedALKINUS RESEARCH LIMITEDdissolvedALPARD LIMITEDdissolvedALSENA TRADING LIMITEDdissolvedAMITRADE LIMITEDdissolvedANNIE ATALIOTOU LIMITEDdissolvedA.O.A. NAVIGATION LIMITEDdissolvedAPHRODITE TELECOM RESEARCH LIMITEDdissolvedBANTERO INVESTMENTS LIMITEDdissolvedBAYROFF MANAGEMENT LIMITEDdissolvedBAYVAN CONSULTING LIMITEDdissolvedBEAUPORT LIMITEDdissolvedBIBLIO TOURS LIMITEDdissolvedBILIANTER LIMITEDdissolved

+168 more

People with significant control

3 people
NameRoleFromSource
ΑΝΤΡΗ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΤΑΚΗΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΖΑΧΑΡΙΑΣ ΜΑΡΑΓΚΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 188 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100