DOSSIERS / ANVER HOLDINGS LIMITED
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Company dossier

ANVER HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-10-20
KYBE ID: HE142255 · HE142255 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
ANVER HOLDINGS LIMITED
DRCIP data.gov.cy
HE142255
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-10-20
DRCIP data.gov.cy
Ποσειδώνος,, Κάτω Πάφος, 8042, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ANADIA IOANNOU & CHARALAMBOUS ESTATES LIMITEDShared officer / director · 6 share thisGLENWARD HOTELS LIMITEDShared officer / director · 6 share thisIRIS HOLIDAYS LIMITEDShared officer / director · 6 share thisΓ.Π.Μ. ΙΩΑΝΝΟΥ ΕΣΤΕΙΤΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisL & A IOANNOU ESTATES LIMITEDShared officer / director · 6 share thisΓΡΑΦΕΙΟ ΤΑΞΙ "ΠΟΣΕΙΔΩΝ"Shared registered address · 8 share thisD.A.M. CATERING SERVICES P & COShared registered address · 8 share thisBRACK CARTEL EXCLUSIVE ENTERTAINMENTShared registered address · 8 share thisL-A SPAYETTI AND HAMBURGER HOUSEShared registered address · 8 share thisΠ Π ΠΙΑΤΣΑShared registered address · 8 share thisD.A.M. CATERING SERVICES A & COShared registered address · 8 share thisD.A.M. CATERING SERVICES XIANG GONG & COShared registered address · 8 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
ΚΩΝΣΤΑΝΤΙΑ ΧΑΤΖΗΔΗΜΟΣΘΕΝΟΥΣdirector—Cyprus registry
ΠΙΕΡΑΚΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΠΙΕΡΑΚΗΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D.Y.M. HOLDINGS LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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