DOSSIERS / ANTHER INVESTMENTS LIMITED
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Company dossier

ANTHER INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-09-05
KYBE ID: HE123558 · HE123558 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
ANTHER INVESTMENTS LIMITED
DRCIP data.gov.cy
HE123558
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-09-05
DRCIP data.gov.cy
Δημοσθένους, 4,, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

284 total

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

ACV INVESTMENTS LIMITEDdissolvedADOSA ENTERPRISES LIMITEDdissolvedAEOPOS ENGINEERING LIMITEDdissolvedAG GLOBCHEM LIMITEDdissolvedAGROCONSULTANTS ENTERPRISES LIMITEDdissolvedALGEMEEN LIMITEDdissolvedAMSI ADVERTISING MANAGEMENT LIMITEDdissolvedANDIO CITY LIMITEDdissolvedARCHBOLD TRADING LIMITEDdissolvedARGONAUT SHIPPING CO. LIMITEDdissolvedAROSEMA LIMITEDdissolvedASOTA HOLDINGS LIMITEDstrike_offASTURGO LIMITEDdissolvedATHLONE SERVICES LIMITEDdissolvedBABEROUTH LIMITEDdissolvedBARITY HOLDING LIMITEDdissolvedBEARSTORM LIMITEDdissolvedBEAUFORT TRADE & INVESTMENT LLCstrike_offBELLENGER BUSINESS SERVICES LIMITEDdissolvedBELLENGER TRADING LIMITEDdissolved

+264 more

People with significant control

2 people
NameRoleFromSource
C & P CORPORATE SERVICES LIMITEDdirector—Cyprus registry
ΝΙΚΟΣ ΧΡΥΣΑΝΘΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 284 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 170 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100