DOSSIERS / EL.SH. ANAGENISIS LIMITED
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Company dossier

EL.SH. ANAGENISIS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-03
KYBE ID: HE198270 · HE198270 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
EL.SH. ANAGENISIS LIMITED
DRCIP data.gov.cy
HE198270
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-03
DRCIP data.gov.cy
1 Απριλίου, 16,, JULIA COURT, Floor 1, Flat 101,, 8065, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
T.J.L.H. ENTERPRISES LIMITEDShared registered address · 4 share thisEARLEY & SNYDER ENTERPRISES LIMITEDShared registered address · 4 share thisD.J.L. ALLEN LIMITEDShared registered address · 4 share thisSPENCER KISSOS CONSULTING LTDShared officer / director · 6 share thisSSDT ISCHIROS LTDShared officer / director · 6 share thisG.S. SWORD TRADING LIMITEDShared officer / director · 6 share thisSHEPHERD KISSOS CONSULTING LTDShared officer / director · 6 share thisPAMELAS JEWELLERY 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

2 people
NameRoleFromSource
SPENCER SHEPHERDdirector—Cyprus registry
ΝΙΚΟΣ ΠΑΠΑΘΕΟΧΑΡΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 115 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100