DOSSIERS / ANEMOS ENGINEERING LIMITED
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Company dossier

ANEMOS ENGINEERING LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-06-26
KYBE ID: HE79853 · HE79853 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
ANEMOS ENGINEERING LIMITED
DRCIP data.gov.cy
HE79853
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-06-26
DRCIP data.gov.cy
Γλάδστωνος, 99,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
10G ADVISORY LTDactiveALEXANDRINA RG CLUB LTDactiveA. RUDENKO & CO LLCactiveBEAU - TICK LTDactiveBONICCINI HOLDINGS LTDstrike_offCHARMELLE LTDactiveFTD INVESTMENTS LTDactiveGHANA HOLDINGS LIMITEDactiveGRAVITATE DEVELOPERS LTDactiveHEDYLIZAVA LIMITEDdissolvedJACOLIR LIMITEDactiveKPA TECHNOLOGY LTDstrike_offKUKLOV DEVELOPMENT LTDactiveL.D.L.1 LTDactiveLEXNOVUS LIMITEDactiveMESIRIS TRADING CO LIMITEDdissolvedMIFIDA LTDactiveMKO PIONEER HOLDING LTDactiveNEXATECH SOLUTIONS LTDactiveNUMAE LTDactive

+20 more

Connections

4 links
Shared operator — likely the same administrator
ZETA DATA & CONSULTANCY LIMITEDShared registered address · 5 share thisMESIRIS TRADING CO LIMITEDShared registered address · 5 share thisP.Z. POWER LINE LIMITEDShared registered address · 5 share thisT & I FYSICA CORPORATION LIMITEDShared registered address · 5 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

2 people
NameRoleFromSource
ΚΡΙΣΤΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ Σ. ΤΣΑΓΚΑΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100