DOSSIERS / AN.MA. TRANSPORT & FREIGHT CO. LIMITED
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AN.MA. TRANSPORT & FREIGHT CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-05-28
KYBE ID: HE94969 · HE94969 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
AN.MA. TRANSPORT & FREIGHT CO. LIMITED
DRCIP data.gov.cy
HE94969
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-05-28
DRCIP data.gov.cy
Αθαλάσσης, 176,, Flat 101,, Στρόβολος, 2025, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
B.J. BLUE WATER OVERSEAS MANAGEMENT SERVICES LIMITEDdissolvedCH.CH. IDEAL BUSINESS SERVICES LTDactiveC.J. GARDEN EXCLUSIVES LIMITEDstrike_offDRAGON TOURIST ENTERPRISES LIMITEDstrike_offEARLCOURT OVERSEAS MANAGEMENT SERVICES LIMITEDdissolvedECHO PRO TECH (CY) LIMITEDactiveINVESCO ASSET MANAGEMENT (CYPRUS) LIMITEDdissolvedKONSTANTINOS DIONYSATOS LIMITEDactiveKURT SCHUTTY'S FLYPARK LIMITEDdissolvedMJS & TS INVESTMENTS GROUP CY LTDstrike_offNICOS ANDREOU & COactiveOASISOL PROPERTY SERVICES LIMITEDdissolvedSANGSAHOT OVERSEAS MANAGEMENT SERVICES LIMITEDdissolvedΑΝΔΡΕΑΣ ΓΡΗΓΟΡΙΟΥ ΟΜΠΑΣΙΗΣ ΜΕΤΑΛΛΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔdissolved

Connections

6 links
Shared operator — likely the same administrator
ΦΟΡΤΟΕΚΦΟΡΤΩΣΕΙΣ "Ο ΠΕΪΖΑΤΕΣ"Shared officer / director · 3 share thisMAKKIDOU FURNISHINGSShared officer / director · 3 share thisB.J. BLUE WATER OVERSEAS MANAGEMENT SERVICES LIMITEDShared registered address · 5 share thisΑΝΔΡΕΑΣ ΓΡΗΓΟΡΙΟΥ ΟΜΠΑΣΙΗΣ ΜΕΤΑΛΛΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔShared registered address · 5 share thisKURT SCHUTTY'S FLYPARK LIMITEDShared registered address · 5 share thisSANGSAHOT OVERSEAS MANAGEMENT SERVICES 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
ΑΝΝΑΣ ΜΑΚΚΙΔΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100