DOSSIERS / ANAVASIS INVESTMENTS LIMITED
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Company dossier

ANAVASIS INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-06-27
KYBE ID: HE162384 · HE162384 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
ANAVASIS INVESTMENTS LIMITED
DRCIP data.gov.cy
HE162384
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-06-27
DRCIP data.gov.cy
Υψηλάντη, 6,, ATHINA COURT, Floor 5, Flat Ε4,, Νεάπολη, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
BENLOMOND LIMITEDShared officer / director · 9 share thisELSEGUNDO LIMITEDShared officer / director · 9 share thisCHIVINGTON LIMITEDShared officer / director · 9 share thisNOCIBE HOLDINGS LIMITEDShared officer / director · 9 share thisGOTZONE INVESTMENTS LIMITEDShared officer / director · 9 share thisKIANA INVESTMENTS LIMITEDShared officer / director · 9 share thisHUXLEY INVESTMENTS LIMITEDShared officer / director · 9 share thisLEPECY TRADING LIMITEDShared officer / director · 9 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
ΦΩΤΕΙΝΗ ΦΩΦΩ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΦΩΤΕΙΝΗ ΦΩΦΩ ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KIANA INVESTMENTS LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100