DOSSIERS / ANODOS HOLDINGS LIMITED
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ANODOS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-07-27
KYBE ID: HE113384 · HE113384 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

dissolved
ANODOS HOLDINGS LIMITED
DRCIP data.gov.cy
HE113384
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-07-27
DRCIP data.gov.cy
Βασιλέως Κωνσταντίνου, 9Γ,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

21 links
Shared operator — likely the same administrator
C F G PREMIER COMMERCIAL LIMITEDShared officer / director · 11 share thisSAFS & PARTNERS LIMITEDShared officer / director · 11 share thisSEVERIS & ATHIENITIS (MERGERS & ACQUISITIONS) COMPANY LIMITEDShared officer / director · 11 share thisΑΜΟΙΒΑΙΑ ΚΕΦΑΛΑΙΑ ΕΥΡΩΠΑΙΚΗ ΠΙΣΤΗ SAFS ΛΙΜΙΤΕΔShared officer / director · 11 share thisSEVERIS S.A.Shared officer / director · 11 share thisΣΠΑΡΤΗ ΧΡΗΜΑΤΟΟΙΚΟΝΟΜΙΚΕΣ ΥΠΗΡΕΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisWINVEST DIRECT INSURANCE LIMITEDShared officer / director · 11 share thisSAFS SECURITIES LIMITEDShared officer / director · 11 share thisTHE CYPRUS FLOUR MILLS (KYRENIA) LIMITEDShared officer / director · 11 share thisARRA TRADING LIMITEDShared officer / director · 11 share thisKODENER TRADING LIMITEDShared officer / director · 12 share thisPERRETI TRADING LIMITEDShared officer / director · 12 share thisΑΝΟΔΟΣ ΧΡΗΜΑΤΙΣΤΗΡΙΑΚΗ ΛΙΜΙΤΕΔShared officer / director · 12 share thisANODOS TRUSTEES LIMITEDShared officer / director · 12 share thisΑΝΟΔΟΣ ΕΠΕΝΔΥΤΙΚΗ 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.

Showing 15 of 21 — full graph via /v1/entities/HE113384/network.

People with significant control

5 people
NameRoleFromSource
ΝΙΚΟΣ ΣΕΒΕΡΗΣdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΑΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΑΣ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry
ΠΑΡΑΣΚΕΥΑΣ ΧΡΥΣΟΣΤΟΜΟΥsecretary—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 TRUSTEES 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