DOSSIERS / ANNIPA DEVELOPERS LIMITED
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Company dossier

ANNIPA DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-07-26
KYBE ID: HE163593 · HE163593 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
ANNIPA DEVELOPERS LIMITED
DRCIP data.gov.cy
HE163593
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-07-26
DRCIP data.gov.cy
Παγκράτιου, 6,, Βιομηχανική Περιοχή Στροβόλου, Στρόβολος, 2033, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΝΙΚΗΦΟΡΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΝΙΚΗΦΟΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100