DOSSIERS / ANTONIS ANASTASIADES ANADIXIS LIMITED
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Company dossier

ANTONIS ANASTASIADES ANADIXIS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-04-09
KYBE ID: HE248149 · HE248149 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ANTONIS ANASTASIADES ANADIXIS LIMITED
DRCIP data.gov.cy
HE248149
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-04-09
DRCIP data.gov.cy
Μιλτιάδη Στυλιανού, 21,, 3120, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
A.A. ANASTASIADES EXTERMINATOR LIMITEDShared officer / director · 3 share thisANASTASIADES & ANASTASIADOU ENTERTAINMENT CO. LIMITEDShared officer / director · 3 share thisANADIXIS HOSPITALITYShared registered address · 4 share thisVIVENDI HOTELS LIMITEDShared registered address · 4 share thisBID4RATESShared registered address · 4 share thisINSTITUTE OF DIPLOMACY UN LTDShared officer / director · 5 share thisPAX ECLECTIC HOTELS LIMITEDShared officer / director · 5 share thisΑCENTRIA LIMITEDShared officer / director · 5 share thisVIVENDI HOTELS LIMITEDShared 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

3 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΑΝΑΣΤΑΣΙΑΔΗΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΑΝΑΣΤΑΣΙΑΔΗΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΑΝΑΣΤΑΣΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.A. ANASTASIADES EXTERMINATOR LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100