KYBE — See who's really behind any company

Company dossier

PHOTOVOLT ANNA LTD

CYPRUS · COMPANY · INCORPORATED 2010-01-27
KYBE ID: HE261554 · HE261554 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

dissolved

Legal namePHOTOVOLT ANNA LTD

DRCIP data.gov.cy

RegistrationHE261554

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-01-27

DRCIP data.gov.cy

Registered address'Αννης Κομνηνής, 37,, Flat 11,, 1061, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

58 total

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

ACM INGENIOUS APPSdissolved ACQUIRE FI CROWDFUNDING LTDactive ADVICE NUTRIHABITS CA LTDactive BARDOLINO LIMITEDdissolved BROOKSIDE VENTURES LTDdissolved CA STRATEGIC GLOBAL GROUP LTDactive C.M.S.P PROFOLIO LTDstrike_off C.P.E.I LIMITEDdissolved CV HUNT GROUP LTDactive C.W.F.E. LIMITEDdissolved D. & A. ANTONIOU LIMITEDdissolved DBYD HOLDING LTDactive DELEHOLD LIMITEDstrike_off DEVISAL LIMITEDdissolved DOCNORDIC GROUP LTDstrike_off E.C.M ATHLETES CENTRE LTDstrike_off ENGRETTE LTDactive EVRESIS INVESTMENT HOLDING COMPANY LIMITEDdissolved FANATICS PIZZA DELIVERIES AND FOOD SERVICES LIMITEDactive GARMFIELD DEVELOPMENT LIMITEDdissolved

+38 more

Connections

4 links

Shared operator — likely the same administrator

CAESAR TRADING LIMITEDShared officer / director · 5 share this M & MA ESTATES CO LIMITEDShared officer / director · 5 share this PHOTOVOLT CHRISTINA LTDShared officer / director · 5 share this LEGIS TRUSTEE 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

2 people

Name	Role	From	Source
ΑΝΝΑ ΧΡΙΣΤΟΦΟΡΟΥ	director	—	Cyprus registry
ΑΙΜΙΛΙΟΣ ΜΙΤΣΙΓΓΑΣ	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PHOTOVOLT CHRISTINA LTD · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score43/100