DOSSIERS / ANPAYIA DEVELOPMENTS LIMITED
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Company dossier

ANPAYIA DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-11-22
KYBE ID: HE187413 · HE187413 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
ANPAYIA DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE187413
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-11-22
DRCIP data.gov.cy
Καρπασίας, 21,, 'Αγιος Γεώργιος Αχερίτου, 5521, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
Α. ΣΤΥΛΙΑΝΟΥ & Π. ΑΝΤΡΕΟΥ (ΚΑΤΑΣΚΕΥΕΣ) ΛΙΜΙΤΕΔShared registered address · 3 share thisΠΑΝΑΓΙΩΤΗΣ & ΚΥΡΙΑΚΟΣ ΑΝΤΡΕΟΥ (ΚΑΤΑΣΚΕΥΕΣ) ΛΙΜΙΤΕΔShared registered address · 3 share thisMETAL SPEED LIMITEDShared officer / director · 6 share thisG.ST. GLOBAL HOTEL MANAGEMENT LIMITEDShared officer / director · 6 share thisNV CASA DI VASILIOU LTDShared officer / director · 6 share thisCHR.IO.STY. TRADING CO LTDShared officer / director · 6 share thisAVERNEDO LIMITEDShared officer / director · 6 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥ (officer) matches Andreas CHRISTODOULOU — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100