DOSSIERS / ANEFIO DEVELOPMENTS LIMITED
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Company dossier

ANEFIO DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-03
KYBE ID: HE198290 · HE198290 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
ANEFIO DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE198290
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-03
DRCIP data.gov.cy
28 Οκτωβρίου, 243,, CHRISTIANA SEA VIEW COURT, Floor 3,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

256 total

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

3D-CONCEPT INTERNACIONAL CYPRUS LIMITEDdissolvedA & A YIANKOU LIMITEDstrike_offA & C MOUZOURIDES TRADING LIMITEDstrike_offADOKLUM HOLDINGS LIMITEDdissolvedADSHEADS LTDstrike_offAIGUO HOLDINGS LIMITEDdissolvedALIDONA DEVELOPMENTS LIMITEDdissolvedALINAKO SECURITY PROVIDERS LIMITEDdissolvedALJABI & ANDON LIMITEDstrike_offA.M. MICHAEL TRADING LIMITEDstrike_offANASTASIOU & PAVLOU EXCAVATIONS LTDdissolvedANKAPORT ENTERPRISES LIMITEDdissolvedA.N. MORINGA ELIXIR AGROINDUSTRIES LIMITEDdissolvedANNETS INVESTMENTS LIMITEDdissolvedA. OLYMPIOS IMPORTERS LIMITEDstrike_offAQUAPONIC GREEN PROJECT LIMITEDstrike_offAVAKAS HOLDINGS LIMITEDactiveAVENTIER HOLDING LTDunknownBARNAWOOD TRADING LIMITEDdissolvedBASCHETEX INVESTMENTS LIMITEDdissolved

+236 more

People with significant control

4 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΕΥΘΥΜΙΟΣ ΕΥΘΥΜΙΟΥdirector—Cyprus registry
ΤΑΣΟΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
K.P.E SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 256 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 134 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EKOS DEVELOPMENTS LIMITED · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100