DOSSIERS / ANEVMA ESTATES LIMITED
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Company dossier

ANEVMA ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-07-01
KYBE ID: HE162598 · HE162598 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 18Risk signals 4Sources

Key facts

dissolved
ANEVMA ESTATES LIMITED
DRCIP data.gov.cy
HE162598
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-07-01
DRCIP data.gov.cy
Πειραιώς, 30,, Floor 2, Flat 2,, Στρόβολος, 2023, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

498 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

001K.CONSULTING LTDactive1234NWSUB LIMITEDstrike_off1FIT HOLDINGS LTDactive23 LUXE LTDactiveABC INVITE SYSTEM LTDstrike_offACCENTURECO CARE LTDdissolvedAFKAAR INVESTMENTS LTDdissolvedA. FOTIOU CAPITAL MANAGEMENT LTDactiveAFROTEL ENGINEERING LTDdissolvedAGH ONLINE IT DEVELOPMENT LIMITEDdissolvedA.G. OMNIC LIMITEDactiveAHC DIGITAL INFLUENCER LTDdissolvedAIRWISE FS LTDactiveAJ SPARROWHAWK GROUP LTDactiveA&K GROUP MACURA LTDactiveAKIL TECHNOLOGY LIMITEDdissolvedALIANZADA LTDactiveALIMNI LIMITEDactiveALKADIA MUSIC LAND LIMITEDstrike_offALTASSET LIMITEDactive

+478 more

Connections

18 links
Shared operator — likely the same administrator
ECO-JOVERI LIMITEDShared officer / director · 5 share thisP. HADJINICOLAOU & CO LTDShared officer / director · 5 share thisANCHAR OVERSEAS LIMITEDShared officer / director · 5 share thisΦΥΤΩΡΙΟ ΑΛΕΞ ΣΤΑΥΡΙΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisP. HADJINICOLAOU & CO LTDShared registered address · 7 share thisΣΠΥΡΟΣ ΞΙΝΑΡΗΣ ΛΙΜΙΤΕΔShared registered address · 7 share thisNIMAST ELECTRICAL SERVICES LTDShared registered address · 7 share thisJARIMICO OVERSEAS LIMITEDShared registered address · 7 share thisΔΑΣΟΚΗΠΟΣ ΛΤΔShared registered address · 7 share thisPROTANCO TRADING LIMITEDShared registered address · 7 share thisHADTSE ENERGY & CONSTRUCTION LTDShared officer / director · 10 share thisΠ. Χ"ΝΙΚΟΛΑΟΥ KAI Δ. ΠΑΠΑΙΩΑΝΝΟΥShared officer / director · 10 share thisMASTERINOX LTDShared officer / director · 10 share thisSANSTIM LIMITEDShared officer / director · 10 share thisΧ" ΝΙΚΟΛΑΟΥ, ΒΟΡΚΑΣ & ΣΙΑShared officer / director · 10 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.

Showing 15 of 18 — full graph via /v1/entities/HE162598/network.

People with significant control

3 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΠΟΛΥΜΝΙΑ ΧΑΤΖΗΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΠΟΛΥΜΝΙΑ ΧΑΤΖΗΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 498 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥ (officer) matches PEP Παναγιώτης Χατζηνικολάου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥ (officer) matches PEP Panagiotis Chatzinikolaou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 38?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score38/100