DOSSIERS / ANIFERA HOLDINGS LIMITED
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Company dossier

ANIFERA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-09-22
KYBE ID: HE238425 · HE238425 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
ANIFERA HOLDINGS LIMITED
DRCIP data.gov.cy
HE238425
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-09-22
DRCIP data.gov.cy
Μιχαήλ Γιωργαλλά, 6,, Παρεκκλησιά, 4520, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΦΟΡΟΣ ΘΕΟΔΩΣΙΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΖΕΝΙΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ESTALAND HOLDINGS LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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