DOSSIERS / ANAGENESIS BIOENERGY CORPORATION LIMITED
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Company dossier

ANAGENESIS BIOENERGY CORPORATION LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-01-13
KYBE ID: HE244558 · HE244558 · 1 sources
RISK SCORE65HIGH RISK
OverviewPeopleConnections 6Risk signals 4Sources

Key facts

strike_off
ANAGENESIS BIOENERGY CORPORATION LIMITED
DRCIP data.gov.cy
HE244558
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-01-13
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 WALES LIMITEDdissolvedANDREMIL HOLDINGS LTDdissolvedARECOST ENTERPRISES LTDdissolvedASHFORD FINANCE LTDdissolvedASKAN CO. LIMITEDdissolved

+250 more

Connections

6 links
Shared operator — likely the same administrator
PCK FAMILY HOLDINGS LTDShared officer / director · 7 share thisKOUMARO (OVERSEAS) LIMITEDShared officer / director · 7 share thisK. S. BOATS LIMITEDShared officer / director · 7 share thisΑΔΕΛΦΟΙ ΚΟΥΤΖΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΕΠΙΧΕΙΡΗΣΕΙΣ ΚΟΥΤΖΗΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΠΑΚΟΥΤΖΗΣ ΤΑΝΚΣ ΛΙΜΙΤΕΔShared officer / director · 7 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
ΔΗΜΗΤΡΗΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΟΥΤΖΗΣdirector—Cyprus registry
A.I.L NOMINEE SERVICES LTDsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

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

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANAGENESIS TREES CORPORATION GREECE LIMITED · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 65?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score65/100