DOSSIERS / ANIXTER LIMITED
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Company dossier

ANIXTER LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-03-28
KYBE ID: HE85063 · HE85063 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ANIXTER LIMITED
DRCIP data.gov.cy
HE85063
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-03-28
DRCIP data.gov.cy
Στροβόλου, 14,, MYRTIANA COURT, Flat 201,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
CHRYSOCOSTA UNIQUE DESIGNS LIMITEDdissolvedCLARETTACUS INVESTMENTS LIMITEDdissolvedESTCOM LIMITEDdissolvedGREENWAY PROPERTIES LIMITEDstrike_offG.S.M. MARATHEFTIS LIMITEDdissolvedHARYMODE LIMITEDdissolvedJ.H. FAIRWOOD LIMITEDactiveK. TSOKKOS FUR ELISE LIMITEDactiveLATIFUNDIA DEVELOPMENTS LIMITEDdissolvedLATIFUNDIA (REAL ESTATE AGENTS) LTDdissolvedLIMABOND THE FASHION PRODUCERS LIMITEDactiveMATSAS & THEOFANOUS ESTATES LIMITEDdissolvedMOUNTAIN VALLEY TRADING LIMITEDdissolvedM & S THALASSITIS TRADING LIMITEDdissolvedNIKYLA TRADING LIMITEDdissolvedNNPC LIMITEDstrike_offOCEAN BRIDGE HOLDING LIMITEDstrike_offO.K. EYE CONTACT LIMITEDdissolvedP.C. VOICE RECOGNITION SYSTEMSactivePETROSTAR SNACK BAR TAKE-AWAY LIMITEDdissolved

+13 more

Connections

6 links
Shared operator — likely the same administrator
MOUNTAIN VALLEY TRADING LIMITEDShared registered address · 4 share thisP & S ROOF CARE AND MAINTENANCE LIMITEDShared registered address · 4 share thisY. C. ORASIS COMPANY LIMITEDShared registered address · 4 share thisΔΗΜΗΤΡΗΣ ΑΝΤΩΝΙΟΥ ΕΠΙΧΕΙΡΗΣΙΣ ΚΑΦΕΝΕΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisTETA - HANDMADE BY MYRAShared officer / director · 4 share thisM.A. ANTONIOU AUTO ACCESSORIES LIMITEDShared officer / director · 4 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
RAYMOND BENJAMIN TURPINdirector—Cyprus registry
ΜΥΡΟΦΟΡΑ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100