DOSSIERS / ANEMOMYLOS DEVELOPERS LIMITED
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Company dossier

ANEMOMYLOS DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-02-24
KYBE ID: HE192887 · HE192887 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
ANEMOMYLOS DEVELOPERS LIMITED
DRCIP data.gov.cy
HE192887
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-24
DRCIP data.gov.cy
Ευαγόρου, 25,, Λιοπέτρι, 5320, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
KA. LI. MA. INVESTMENTS LIMITEDShared registered address · 3 share thisΠΑΝΑΓΙΩΤΗΣ ΜΑΣΤΡΟΥ & ΣΥΝΕΡΓΑΤΕΣ ΑΡΧΙΤΕΚΤΟΝΕΣ - ΜΗΧΑΝΙΚΟΙ ΛΙΜΙΤΕΔShared registered address · 3 share thisELLANIKOS ESTATES LIMITEDShared officer / director · 8 share thisC.M. FISENTZOU CONSTRUCTIONS LTDShared officer / director · 8 share thisPELASGOS ESTATES & CONSTRUCTIONS LIMITEDShared officer / director · 8 share thisΟΙΚΟΓΛΥΚΟΝShared officer / director · 8 share thisCHRISTOS & TASOS DEVELOPERS LIMITEDShared officer / director · 8 share this''LE PIER'' COFFEE SHOP LTDShared officer / director · 8 share thisPELASGOS HOMES & CONSTRUCTIONS LIMITEDShared officer / director · 8 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
ΕΥΑΓΓΕΛΟΣ ΧΡΙΣΤΟΥ ΜΑΣΤΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΦΥΣΕΝΤΖΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHRISTOS & TASOS DEVELOPERS LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100