KYBE — See who's really behind any company

Company dossier

ANAGNOSTOPOULOU FOOD LTD

CYPRUS · COMPANY · INCORPORATED 2010-02-03
KYBE ID: HE261887 · HE261887 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameANAGNOSTOPOULOU FOOD LTD

DRCIP data.gov.cy

RegistrationHE261887

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-02-03

DRCIP data.gov.cy

Registered addressΒύρωνος & Αναστάση Σιούκρη,, HAWAII GARDEN COURT C, Floor 4, Flat 41,, 3105, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

KALLINOUSA HOLIDAYS LTDstrike_off MGPS TRANSPORT & LOGISTICS SOLUTIONS LTDdissolved PANCAN TELECOMMUNICATIONS NETWORK LINK LTDdissolved

Connections

2 links

Shared operator — likely the same administrator

KALLINOUSA HOLIDAYS LTDShared registered address · 2 share this ANAGNOSTOPOULOU FOOD SUPPLIES LTDShared officer / director · 2 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
ΕΛΠΙΔΑ ΑΝΑΓΝΩΣΤΟΠΟΥΛΟΥ	director	—	Cyprus registry
ΙΩΑΝΝΗΣ ΣΑΒΒΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANAGNOSTOPOULOU FOOD SUPPLIES LTD · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100