DOSSIERS / ANMA DEVELOPERS LIMITED
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Company dossier

ANMA DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-02-10
KYBE ID: HE136178 · HE136178 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

strike_off
ANMA DEVELOPERS LIMITED
DRCIP data.gov.cy
HE136178
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-02-10
DRCIP data.gov.cy
Αρχ. Κυπριανού, 58,, MISHELLIS COURT, Floor 1, Flat 11,, 6016, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
NTM GENERAL BUSINESS LIMITEDShared registered address · 4 share thisGEONIVA DEVELOPMENTS LIMITEDShared registered address · 4 share thisASPRO ESTATE LIMITEDShared registered address · 4 share thisASPRO ESTATE LIMITEDShared officer / director · 12 share thisATKA SHIPPING CO LIMITEDShared officer / director · 12 share thisPROFI HOME DEVELOPMENTS LIMITEDShared officer / director · 12 share thisN.M. MEDITERRANEO DEVELOPERS LIMITEDShared officer / director · 12 share thisBELMA TOURS & TRAVEL LIMITEDShared officer / director · 12 share thisN.T.M. ENTERPRISES LIMITEDShared officer / director · 12 share thisPANHOME DEVELOPMENTS LIMITEDShared officer / director · 12 share thisTUSK SHIPPING CO. LIMITEDShared officer / director · 12 share thisEUROPA AUTO CARE LIMITEDShared officer / director · 12 share thisNTM GENERAL BUSINESS LIMITEDShared officer / director · 12 share thisLIVING FURNISHING LIMITEDShared officer / director · 12 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

2 people
NameRoleFromSource
ΝΙΚΟΣ ΜΑΣΟΥΡΑΣdirector—Cyprus registry
ΝΙΚΟΣ ΜΑΣΟΥΡΑΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (N.M. MEDITERRANEO DEVELOPERS LIMITED · dissolved · name-sim 0.49) — 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