DOSSIERS / ANASSA DEVELOPMENT LIMITED
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Company dossier

ANASSA DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1978-12-15
KYBE ID: HE11830 · HE11830 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
ANASSA DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE11830
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1978-12-15
DRCIP data.gov.cy
Κυριάκου Μάτση, 4,, Στρόβολος, 2058, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΜΑΤΣΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΜΑΤΣΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAKO DEVELOPMENT LIMITED · strike_off · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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