DOSSIERS / ANMAR SECRETARIAL SERVICES LIMITED
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Company dossier

ANMAR SECRETARIAL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-08-28
KYBE ID: HE96904 · HE96904 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ANMAR SECRETARIAL SERVICES LIMITED
DRCIP data.gov.cy
HE96904
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-08-28
DRCIP data.gov.cy
Παραμύθα, 4540, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ANMAR (TRUSTEES) LIMITEDShared registered address · 8 share thisΑΓΡΟΚΤΗΜΑ ΑΝΑΣΤΑΣΙΟΥ ΛΙΜΙΤΕΔShared registered address · 8 share thisMEMORABLE MOMENT LIMITEDShared registered address · 8 share thisPRISMA ART GLASS LIMITEDShared registered address · 8 share thisFLOGA SHIPPING AND TRADING LIMITEDShared registered address · 8 share thisSLT SERVICES LIMITEDShared registered address · 8 share thisA & A UNITED AUTOMOTIVE ENGINEERS LIMITEDShared registered address · 8 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
ΓΕΩΡΓΙΟΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΤΖΟΝΑΘΑΝ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ 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