DOSSIERS / ΑΝΟΔΟΣ ΧΡΗΜΑΤΙΣΤΗΡΙΑΚΗ ΛΙΜΙΤΕΔ
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ΑΝΟΔΟΣ ΧΡΗΜΑΤΙΣΤΗΡΙΑΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2000-10-12
KYBE ID: HE115207 · HE115207 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
ΑΝΟΔΟΣ ΧΡΗΜΑΤΙΣΤΗΡΙΑΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE115207
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-10-12
DRCIP data.gov.cy
Βασιλέως Κωνσταντίνου, 9C,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
STAR BUCKS RESTAURANTShared officer / director · 2 share thisZANTCO HOLDINGS LIMITEDShared registered address · 7 share thisNEX-MED LTDShared registered address · 7 share thisHAWKWOOD INVESTMENTS LIMITEDShared registered address · 7 share thisAAA COACHING AND SERVICES LTDShared registered address · 7 share thisDRUCTER TRADING LIMITEDShared registered address · 7 share thisTHINKWISE BUSINESS ADVISORS LTDShared registered address · 7 share thisKODENER TRADING LIMITEDShared officer / director · 12 share thisVISSIONTECH ENG. LIMITEDShared officer / director · 12 share thisANODOS TRUSTEES LIMITEDShared officer / director · 12 share thisKIVA DEVELOPERS LIMITEDShared officer / director · 12 share thisCEA AUDIT SERVICES LIMITEDShared officer / director · 12 share thisKINGMAX CAPITAL PARTNERS LIMITEDShared officer / director · 12 share thisGPI UNI TRADE LIMITEDShared officer / director · 12 share thisANODOS HOLDINGS LIMITEDShared 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 18 — full graph via /v1/entities/HE115207/network.

People with significant control

3 people
NameRoleFromSource
ΠΑΡΑΣΚΕΥΑΣ ΑΝΤΡΕΟΥdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΑΣ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100