DOSSIERS / ANEFANI ESTATES LIMITED
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Company dossier

ANEFANI ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1979-12-19
KYBE ID: HE13246 · HE13246 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
ANEFANI ESTATES LIMITED
DRCIP data.gov.cy
HE13246
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1979-12-19
DRCIP data.gov.cy
Διγενή Ακρίτα & Θεοδοσίου, 4,, Floor 2,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
STUDIO VETRO TRADING LIMITEDShared officer / director · 7 share thisE.L.I.A. (LATSI) CULTURAL EVENTSShared officer / director · 7 share thisE.L.I.A. (LATSI) HOTEL APARTMENTS LIMITEDShared officer / director · 7 share thisN.C.L. ESTATES LIMITEDShared officer / director · 7 share thisSKETCHLINE PROPERTIES LTDShared officer / director · 7 share thisE.L.I.A. (LATSI) CULTURAL EVENTS 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
ΛΕΩΝΙΔΑΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΝΙΝΕΤ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΝΙΝΕΤ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (N.C.L. ESTATES LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100