KYBE — See who's really behind any company

Company dossier

ANAGENESIS TREES CORPORATION GREECE LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE219085 · HE219085 · 1 sources

RISK SCORE53HIGH RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

dissolved

Legal nameANAGENESIS TREES CORPORATION GREECE LIMITED

DRCIP data.gov.cy

RegistrationHE219085

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-12-31

DRCIP data.gov.cy

Registered addressKennedy, 12,, KENNEDY BUSINESS CENTRE, Floor 2,, 1703, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

481 total

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

+461 more

Connections

2 links

Shared operator — likely the same administrator

NUHTAN TRADING LIMITEDShared officer / director · 3 share this ANAGENESIS ECOSYSTEMS INNOVATIONS LTDShared officer / director · 3 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

Name	Role	From	Source
ΔΗΜΗΤΡΗΣ ΓΕΩΡΓΙΑΔΗΣ	director	—	Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΟΥΤΖΙΗΣ	director	—	Cyprus registry
DIAGORAS (SECRETARIAL) LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 481 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANAGENESIS BIOENERGY CORPORATION LIMITED · strike_off · name-sim 0.6) — 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