DOSSIERS / ANAKASSA ESTATES LIMITED
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Company dossier

ANAKASSA ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-05-03
KYBE ID: HE160314 · HE160314 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
ANAKASSA ESTATES LIMITED
DRCIP data.gov.cy
HE160314
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-05-03
DRCIP data.gov.cy
Αντρέα Αβρααμίδη, 9,, PELEKANOS 32 BUILDING, Floor 1,2, Flat 101-201,, Δασούπολη, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΔΙΟΜΗΔΗΣ ΚΑΛΛΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΛΛΗΣdirector—Cyprus registry
ΔΙΟΜΗΔΗΣ ΚΑΛΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100