KYBE — See who's really behind any company

Company dossier

ANELIA DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-01-21
KYBE ID: HE156685 · HE156685 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameANELIA DEVELOPMENT LIMITED

DRCIP data.gov.cy

RegistrationHE156685

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-01-21

DRCIP data.gov.cy

Registered addressΚαντάρας, 9,, 'Αγιος Σύλας, 'Υψωνας, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

ABVEMAR CHARTERINGactive CHARA FASHIONS LIMITEDdissolved CHARA TELYMARKETactive EKOTROL CONSULTANTS LIMITEDdissolved "GEORGIO" - PERA PLOT LTDdissolved RONIMA IMPORTS EXPORTS LIMITEDdissolved THE R & P COLLECTORS CORNER LIMITEDdissolved ΓΙΩΣΟ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔdissolved

Connections

1 link

Shared operator — likely the same administrator

ΓΙΩΣΟ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared registered address · 2 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

Name	Role	From	Source
ΠΑΝΑΓΙΩΤΗΣ ΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΕΛΕΝΑ ΓΕΩΡΓΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100