DOSSIERS / ANORTHOSI MERCHANDISING LIMITED
← SearchExport PDF
Company dossier

ANORTHOSI MERCHANDISING LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-01-12
KYBE ID: HE91886 · HE91886 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
ANORTHOSI MERCHANDISING LIMITED
DRCIP data.gov.cy
HE91886
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-01-12
DRCIP data.gov.cy
Αρχαγγέλου, 49,, Flat 5,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
ΚΕΝΤΡΟ ΛΙΘΟΘΡΥΨΙΑΣ "ΛΙΘΟΔΙΑΓΝΩΣΤΙΚΗ" ΛΙΜΙΤΕΔShared registered address · 2 share thisUNIGOODS TRADING COMPANY LIMITEDShared officer / director · 9 share thisPANATLANTIC COMMUNICATIONS LIMITEDShared officer / director · 9 share thisΧΡΙΣΤΑΚΗΣ ΠΙΤΤΑΣ ΜΩΣΑΙΚΑ ΜΑΡΜΑΡΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΑΝΟΡΘΩΣΗ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisBLUE CHAMPION INSURANCE AGENTS LIMITEDShared officer / director · 9 share thisC.P. ANASTASIA CONSTRUCTIONS & DEVELOPERS LIMITEDShared officer / director · 9 share thisUNI-COLD STORES LIMITEDShared officer / director · 9 share thisΑΝΟΡΘΩΣΗ ΑΜΜΟΧΩΣΤΟΥ "ΣΦΑΙΡΑ" ΛΙΜΙΤΕΔShared officer / director · 9 share thisANAMMO ESTATES LIMITEDShared officer / director · 10 share thisANNE'S WINE BARShared officer / director · 10 share thisYIAKI ESTATES LIMITEDShared officer / director · 10 share thisLEVKOLLA ESTATES LIMITEDShared officer / director · 10 share thisΕΜΠΟΡΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΦΟΙΝΙΞ ΛΙΜΙΤΕΔShared officer / director · 10 share thisG.A. GAVRIELIDES (ENGINEERS) LIMITEDShared officer / director · 10 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
ΚΙΚΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΠΙΤΤΑΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΠΙΤΤΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100