DOSSIERS / ANEMAYIA REAL ESTATES LIMITED
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Company dossier

ANEMAYIA REAL ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-04-08
KYBE ID: HE129080 · HE129080 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
ANEMAYIA REAL ESTATES LIMITED
DRCIP data.gov.cy
HE129080
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-04-08
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 214,, IDEAL BUILDING, Floor 2, Flat 201,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

160 total

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

ABELARD TRADING LIMITEDdissolvedADIVA INVESTMENTS LTDactiveADS ADVERTISING & ANALYTICS LTDactiveALMASI HOLDINGS LTDactiveALMIKIA LTDdissolvedAMNET ENTERPRISES LTDdissolvedAMUTRIA LTDdissolvedA.M VENDING SOLUTIONS LTDdissolvedANATELA LTDactiveARAGONA ENTERPRISES LTDstrike_offARATHION INVESTMENTS LTDdissolvedARGOLIS MANAGEMENT LTDactiveARISILVA LTDdissolvedASPILEA TRADING LTDdissolvedASTERIANA HOLDINGS LIMITEDdissolvedAVERTISIA LTDdissolvedAVITELECOM ENTERPRISES LTDactiveBERKA HOLDINGS LTDdissolvedBIRAVO TRADING LIMITEDdissolvedBRUCA TRADING LIMITEDdissolved

+140 more

Connections

6 links
Shared operator — likely the same administrator
A.G. THEMIS HOUSE LTDShared officer / director · 7 share thisC. IORDANOUS PRIVATE SECURITY SERVICES LTDShared officer / director · 7 share thisSORRANO CONSULTANCY SERVICES LIMITEDShared officer / director · 7 share thisΘΕΜΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΑΒΡΑΑΜ ΠΑΣΑΤΕΜΠΟΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisN & P CONSULTANTS & SERVICES LIMITEDShared officer / director · 7 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
ΓΙΑΝΝΟΥΛΛΑ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΓΙΑΝΝΟΥΛΛΑ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 160 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100