DOSSIERS / ANDERSA COMPANY LIMITED
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Company dossier

ANDERSA COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1967-02-04
KYBE ID: HE1709 · HE1709 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
ANDERSA COMPANY LIMITED
DRCIP data.gov.cy
HE1709
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1967-02-04
DRCIP data.gov.cy
Αίαντος, 12,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
IVI INVESTMENTS LIMITEDShared registered address · 2 share this(ΔΙΑΓΡΑΦΗΚΕ)ΓΙΑΓΚΟΚΕΧΑΓΙΑΣ ΧΡ - ΜΑΥΡΟΜΑΤΗΣ ΙΩΑΝ. Ο.Ε.Shared officer / director · 2 share thisSANDGROVE TECHNICAL, INTERIOR & CONSULTANCY LIMITEDShared officer / director · 3 share thisPAPERMOON DESIGN LIMITEDShared officer / director · 3 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

5 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΛΑΝΙΤΗΣdirector—Cyprus registry
ΔΑΝΑΗ ΣΑΒΒΙΔΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΜΑΥΡΟΜΑΤΗΣdirector—Cyprus registry
ΧΑΡΗΣ ΠΑΤΤΙΧΗΣdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΛΑΝΙΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DERSANA COMPANY LIMITED · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100