DOSSIERS / ANODOS TRUSTEES LIMITED
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Company dossier

ANODOS TRUSTEES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-04-04
KYBE ID: HE110395 · HE110395 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
ANODOS TRUSTEES LIMITED
DRCIP data.gov.cy
HE110395
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-04-04
DRCIP data.gov.cy
Βασιλέως Κωνσταντίνου, 9Γ,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ANODOS HOLDINGS LIMITEDShared officer / director · 12 share thisVISSIONTECH ENG. LIMITEDShared officer / director · 12 share thisGPI UNI TRADE LIMITEDShared officer / director · 12 share thisKIVA DEVELOPERS LIMITEDShared officer / director · 12 share thisKODENER TRADING LIMITEDShared officer / director · 12 share thisKINGMAX CAPITAL PARTNERS LIMITEDShared officer / director · 12 share thisΑΝΟΔΟΣ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 12 share thisCEA AUDIT SERVICES LIMITEDShared officer / director · 12 share thisGUPINER HOLDING LIMITEDShared officer / director · 12 share thisPERRETI TRADING LIMITEDShared officer / director · 12 share thisΑΝΟΔΟΣ ΧΡΗΜΑΤΙΣΤΗΡΙΑΚΗ ΛΙΜΙΤΕΔShared officer / director · 12 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
ΠΑΡΑΣΚΕΥΑΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΑΣ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANODOS HOLDINGS LIMITED · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100