DOSSIERS / ANELIZ INDUSTRIES LIMITED
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Company dossier

ANELIZ INDUSTRIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1977-01-27
KYBE ID: HE8876 · HE8876 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

strike_off
ANELIZ INDUSTRIES LIMITED
DRCIP data.gov.cy
HE8876
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1977-01-27
DRCIP data.gov.cy
Γιάννου Κρανιδιώτη, 64Α,, Λατσιά, 2235, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
JANKA ANTONIOUdirectorCyprus registry
ΙΩΑΝΝΗΣ Α. ΑΝΤΩΝΙΟΥdirectorCyprus registry
ΙΩΑΝΝΗΣ Α. ΑΝΤΩΝΙΟΥsecretaryCyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100