DOSSIERS / ANVER INVESTMENTS LIMITED
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Company dossier

ANVER INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-04-18
KYBE ID: HE227719 · HE227719 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
ANVER INVESTMENTS LIMITED
DRCIP data.gov.cy
HE227719
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-04-18
DRCIP data.gov.cy
Πετράκη Γιάλλουρου, 6,, VERA COURT, Floor 2, Flat 201,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ABELONAS BOUTIQUE HOTELShared registered address · 2 share thisPRINCESA VERA MANAGEMENT LIMITEDShared officer / director · 6 share thisY ANCHOR PROPERTY LTDShared officer / director · 6 share thisNOTION ARCH & DESIGN STUDIOShared officer / director · 6 share thisD. Y. ANADIA HOLIDAYS LIMITEDShared officer / director · 6 share thisD.Y.M. HOLDINGS 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

4 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΑ ΧΑΤΖΗΔΗΜΟΣΘΕΝΟΥΣdirector—Cyprus registry
ΠΙΕΡΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΠΙΕΡΗΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SPANINA TRADING AND INVESTMENTS LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100