DOSSIERS / ANEMELI ESTATES COMPANY LIMITED
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Company dossier

ANEMELI ESTATES COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-05-18
KYBE ID: HE24375 · HE24375 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
ANEMELI ESTATES COMPANY LIMITED
DRCIP data.gov.cy
HE24375
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-05-18
DRCIP data.gov.cy
Πριγκιπίσσης Ντε Τύρας, 6,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
AEOLOS HOTEL MANAGEMENT LIMITEDShared registered address · 2 share thisSPIDERNET SERVICES LIMITEDShared officer / director · 3 share thisD.S.P. NETWAY LIMITEDShared officer / director · 3 share thisSAVE INSURANCE AGENCY LIMITEDShared officer / director · 4 share thisLEVERWILL ESTATES LIMITEDShared officer / director · 5 share thisX.M.ATALANTA (RESTAURANT) LTDShared officer / director · 5 share thisΑ.X.ΑΝΤΡΙΑΝΑ (ΑΚΙΝΗΤΑ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisΑ.Χ. ΜΑΥΡΟΚΟΡΔΑΤΟΥ (ΕΠΕΝΔΥΣΕΙΣ) ΛΤΔShared officer / director · 5 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
ΑΝΔΡΟΥΛΛΑ ΜΑΥΡΟΚΟΡΔΑΤΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΡΩΣΣΟΣdirector—Cyprus registry
ΣΩΤΟΣ ΣΤΕΦΑΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΑΥΡΟΚΟΡΔΑΤΟΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΣ ΜΑΥΡΟΚΟΡΔΑΤΟΣ (officer) matches PEP Χρίστος Μαυροκορδάτος — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score28/100