DOSSIERS / P.P.S. ANEGERSIS DEVELOPMENTS LIMITED
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Company dossier

P.P.S. ANEGERSIS DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-09-20
KYBE ID: HE133069 · HE133069 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
P.P.S. ANEGERSIS DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE133069
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-09-20
DRCIP data.gov.cy
Ψηλορείτη, 16,, 'Υψωνας, 3048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ANEGERSIS & PANAYIOTOU DEVELOPMENTSShared registered address · 2 share thisVENUS CELLAR TRADING COMPANY LIMITEDShared officer / director · 3 share thisPANAYIOTOU, KITTOS, SOTERIOU & COShared officer / director · 3 share thisPP ANEGERSIS LTDShared officer / director · 4 share thisA.P.P. PANAYIOTOU CONSTRUCTIONS & DEVELOPERS LIMITEDShared officer / director · 4 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
ΠΑΝΙΚΚΟΣ Α. ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ Α. ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ Α. ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAM DEVELOPMENTS LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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