DOSSIERS / ANEFANI MARITIME CO LIMITED
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Company dossier

ANEFANI MARITIME CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-17
KYBE ID: HE216243 · HE216243 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

dissolved
ANEFANI MARITIME CO LIMITED
DRCIP data.gov.cy
HE216243
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-17
DRCIP data.gov.cy
John Kennedy,, IRIS HOUSE, Floor 7,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,221 total

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

AAC COMSERVICE LTDstrike_offA. ANDRONIKOU REAL ESTATES AND DEVELOPMENT LIMITEDdissolvedABS ALLIED BUILDING & STEEL LIMITEDdissolvedACETATE TRADING LIMITEDdissolvedACE TRANSFER & STORAGE LIMITEDdissolvedA. CHAMBIAOURIS & SONS LIMITEDdissolvedACKERSCO INVESTMENTS LTDdissolvedA. C. LEVANCO TRADING LIMITEDdissolvedA. C. & N. T. HIGH MEDICAL TEC. LIMITEDdissolvedADECOM LTDdissolvedADHAMCO TRADING LTDdissolvedAEROTELECOM INTERNATIONAL LTDstrike_offA. FANI'S NAILS SALON LIMITEDdissolvedA. GEORGIOU RESTAURANTS LIMITEDstrike_offAHEAD - CONSULTANCY SERVICES LIMITEDstrike_offAILAV PROPERTIES LTDactiveA.I.R. (AFRICA) LTDdissolvedAI SHIPPING LTDdissolvedA.K. MARINE AQUACULTURE CONSTRUCTIONS LTDactiveAKMICO BROTHERS LTDactive

+1,201 more

Connections

18 links
Shared operator — likely the same administrator
BERENGARIA MARITIME CO LTDShared registered address · 8 share thisSKLEDROS MARITIME CO LTDShared registered address · 8 share thisHARTZI MARITIME CO LTDShared registered address · 8 share thisALL ABOUT ACCOUNTING LTDShared registered address · 8 share thisPRODROMI MARITIME CO LIMITEDShared registered address · 8 share thisFRACHTIS MARITIME CO LTDShared registered address · 8 share thisGREEN FOREST MARITIME CO LIMITEDShared registered address · 8 share thisBERENGARIA MARITIME CO LTDShared officer / director · 12 share thisHARTZI MARITIME CO LTDShared officer / director · 12 share thisSKLEDROS MARITIME CO LTDShared officer / director · 12 share thisFRACHTIS MARITIME CO LTDShared officer / director · 12 share thisADMIBROS WATER SOLUTIONS COMPANY LIMITEDShared officer / director · 12 share thisGEMI MARITIME COMPANY LIMITEDShared officer / director · 12 share thisPRODROMI MARITIME CO LIMITEDShared officer / director · 12 share thisGREEN FOREST MARITIME CO 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.

Showing 15 of 18 — full graph via /v1/entities/HE216243/network.

People with significant control

4 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΔΑΝΙΗΛ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΚΑΡΙΤΖΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,221 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BIRKA MARITIME CO. LIMITED · dissolved · name-sim 0.59) — 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