DOSSIERS / ANAGENESIS BIOENERGY CORPORATION WALES LIMITED
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ANAGENESIS BIOENERGY CORPORATION WALES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-11-18
KYBE ID: HE242039 · HE242039 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
ANAGENESIS BIOENERGY CORPORATION WALES LIMITED
DRCIP data.gov.cy
HE242039
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-11-18
DRCIP data.gov.cy
Κλεομένους, 2,, Floor 2,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

270 total

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

0-6 INTERNATIONAL LTDdissolvedAAF SHIPPING SUPPLIERS COMPANY LTDdissolvedACTEVO HOLDING LTDdissolvedADEKORO LTDdissolvedADI-MAC TRADING LIMITEDdissolvedA.D. MORGAN TRADING LIMITEDdissolvedADVALUE ADVERTISING LIMITEDdissolvedA.G.F. ASIAN GLOBAL FUND LTDdissolvedAGRAVIAS LTDdissolvedAIR THALASSA OPERATIONAL SERVICES (CYPRUS) LIMITEDdissolvedALACOX TRADING LTDdissolvedALBANDE TRADING LTDdissolvedALBINVESTCO LTDdissolvedALECORA LTDdissolvedALLVIVAS LIMITEDdissolvedANAGENESIS BIOENERGY CORPORATION LIMITEDstrike_offANDREMIL HOLDINGS LTDdissolvedARECOST ENTERPRISES LTDdissolvedASHFORD FINANCE LTDdissolvedASKAN CO. LIMITEDdissolved

+250 more

People with significant control

3 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΕΥΡΙΠΙΔΗΣ ΓΑΒΡΙΗΛΙΔΗΣdirector—Cyprus registry
A.I.L NOMINEE SERVICES LTDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 270 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΑΝAGENESIS BIOENERGY CORPORATION INDIA LIMITED · dissolved · name-sim 0.64) — 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