DOSSIERS / ANMARI SUPER TRANSPORT LIMITED
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Company dossier

ANMARI SUPER TRANSPORT LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-06-12
KYBE ID: HE86720 · HE86720 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

strike_off
ANMARI SUPER TRANSPORT LIMITED
DRCIP data.gov.cy
HE86720
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-06-12
DRCIP data.gov.cy
Ν. Ι. Νικολαϊδη & Κοροίβου,, PINELOPIS BUILDING,, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
A. ANGELI GENERAL TRADING LIMITEDactiveATHINODOROU & KOUKLIS SUPER BETON LIMITEDdissolvedC.P. COUNTRYPLAN LIMITEDdissolvedEXPLORE CAFEdissolvedG.N.L. FURNISHING CO LIMITEDdissolvedJ & B WORLD THINKER LIMITEDdissolvedM.3 BARAZI OVERSEAS CO LTDdissolvedMEGA FUN ENTERPRISES LIMITEDdissolvedPANIKOS GAVRIEL SUPER TRANSPORT LIMITEDdissolvedP.R. NEVILLE LIMITEDdissolvedS.J.S. BEAUTY THERAPY LIMITEDdissolvedΑ & Α ΑΘΗΝΟΔΩΡΟΥ ΕΛΑΦΡΟΜΠΕΤΟΝ ΛΙΜΙΕΤΔdissolved

Connections

5 links
Shared operator — likely the same administrator
ANDREAS Κ. CHARALAMBOUS TRADING LIMITEDShared officer / director · 2 share thisK.S.R. TRANSPORT LTDShared officer / director · 2 share thisM.M.N.S. TRADING LIMITEDShared officer / director · 4 share thisANDREAS KYRIAKOU ANTONIOU SERVICES LIMITEDShared officer / director · 4 share thisMARIA A. KYRIAKOU ESSENCE OF BEAUTYShared 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΥΡΙΑΚΟΥ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΜΑΡΙΑ Α. ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ Κ. ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100