DOSSIERS / ANIKETA INVESTMENTS LIMITED
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Company dossier

ANIKETA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-03-12
KYBE ID: HE194158 · HE194158 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
ANIKETA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE194158
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-12
DRCIP data.gov.cy
Ακροπόλεως, 48,, Στρόβολος, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

99 total

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

ACCURA ACCOUNTANTS BUSINESS RECOVERY TURNAROUND (CY) LTDdissolvedACERESA ENTERPRISES LTDdissolvedALLDERIDGE LTDdissolvedALLTANOVA LIMITEDdissolvedALMIRIDA ENTERPRISES LIMITEDdissolvedAMOLIKA LIMITEDdissolvedARC IT SERVICES LIMITEDdissolvedARMONICA INVESTMENTS LTDdissolvedBENEVENTO LIMITEDdissolvedBENITOITE LTDdissolvedBIZNETIN INVESTMENTS LTDactiveCALATRAVA SPECIAL PROJECT LIMITEDdissolvedC.G.I. INDUSTRIES LTDdissolvedCOBISEC LTDdissolvedC.O EUROPEAN COMPLIANCE SERVICESdissolvedCONKER LIMITEDdissolvedCORALLIUM LIMITEDdissolvedCOULTERIA LTDdissolvedCYPEARL MANAGEMENT LIMITEDdissolvedDELTA MARKactive

+79 more

Connections

11 links
Shared operator — likely the same administrator
DEMAC INFORMATICS LIMITEDShared officer / director · 12 share thisAHK - IAK ΑΧΕΡΑ ΑΝΑΝΕΩΣΙΜΕΣ ΛΤΔShared officer / director · 12 share thisFIELDMASTER ENTERPRISES LIMITEDShared officer / director · 12 share thisEAC LNG INVESTMENTS COMPANY LIMITEDShared officer / director · 12 share thisMAREASSIST LTDShared officer / director · 12 share thisΗΛΕΚΤΡΙΚΗ ΑΝΑΝΕΩΣΙΜΕΣ ΛΤΔShared officer / director · 12 share thisESCO AHK LTDShared officer / director · 12 share thisBARINAM HOLDINGS LIMITEDShared officer / director · 12 share thisGREEN CAPITAL LTDShared officer / director · 12 share thisM.D.K. CHARALAMBIDOU EDUCATIONAL CONSULTANS LIMITEDShared officer / director · 12 share thisFLYTISSUE ADVERTISING LIMITEDShared officer / director · 12 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

3 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΓΑΒΡΙΗΛΙΔΗΣdirector—Cyprus registry
V.M.L VENTURE MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 99 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELANTOUS INVESTMENTS LIMITED · strike_off · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100