DOSSIERS / ANEMI DEVELOPERS LIMITED
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Company dossier

ANEMI DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-11-26
KYBE ID: HE23198 · HE23198 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ANEMI DEVELOPERS LIMITED
DRCIP data.gov.cy
HE23198
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-11-26
DRCIP data.gov.cy
Κικέρωνος, 3,, 8041, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔShared registered address · 2 share thisEVELYN KLEANTHOUS HOTEL APARTMENTS LIMITEDShared officer / director · 3 share thisAGATHA'S KITCHENShared officer / director · 3 share thisΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 4 share thisR & E CATERING LIMITEDShared officer / director · 4 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
NameRoleFromSource
ΑΝΘΟΥΛΛΑ ΚΛΕΑΝΘΟΥΣdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΚΛΕΑΝΘΟΥΣdirector—Cyprus registry
ΑΝΘΟΥΛΛΑ ΚΛΕΑΝΘΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100