DOSSIERS / ANIMEX TRADE & CONSULTING LIMITED
← SearchExport PDF
Company dossier

ANIMEX TRADE & CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-09-30
KYBE ID: HE97552 · HE97552 · 1 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
ANIMEX TRADE & CONSULTING LIMITED
DRCIP data.gov.cy
HE97552
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-09-30
DRCIP data.gov.cy
Γρίβα Διγενή, 51,, ATHINEON BUILDING, Floor 3,, 8047, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

349 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2020 DIGITAL LTDstrike_off4 I LAB LTDactive7DOR LTDactiveA & A HADJISAVVAS ESTATES LTDdissolvedACA UNITED PLANS (OVERSEAS) LIMITEDdissolvedAGESMART EUROPE LTDdissolvedAHB PRODUCTIONS LTDactiveAIGAMES LTDactiveA & K LARDOS LTDstrike_offA & L ISLAND VILLAS INTERNATIONAL LTDactiveALL-PRO HOMES LTDstrike_offALPHAMARKETING SOLUTIONS LTDactiveALPHA PANARETI CONSTRUCTION LTDdissolvedALVEA SERVICES LTDactiveALVERION LTDactiveAMADIS IMPACT CONSULTING LTDactiveAMAZEKID LTDactiveAMETO LΙΜΙTΕDstrike_offA&M JEZUSEK LTDstrike_offAMZEN LTDactive

+329 more

Connections

8 links
Shared operator — likely the same administrator
L'ARGENTO FURNITURE & DESIGNShared officer / director · 9 share thisC.M.P CONSTRUCTIONS LTDShared officer / director · 9 share thisROSEMONT PROPERTIES LIMITEDShared officer / director · 9 share thisL' ARGENTO FURNITURE & DESIGN LTDShared officer / director · 9 share thisTRATTORIA LA VIGNA LIMITEDShared officer / director · 9 share thisFLORARGYROU ENTERPRISES LIMITEDShared officer / director · 9 share thisSALATHAI LIMITEDShared officer / director · 9 share thisΑΝΔΡΕΑΣ ΑΡΓΥΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 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
ΠΑΝΑΓΙΩΤΗΣ ΑΡΓΥΡΟΥdirector—Cyprus registry
CYMANCO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 349 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score41/100