DOSSIERS / ANAGNOSTOPOULOU FOOD SUPPLIES LTD
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Company dossier

ANAGNOSTOPOULOU FOOD SUPPLIES LTD

CYPRUS · COMPANY · INCORPORATED 2010-03-02
KYBE ID: HE263306 · HE263306 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
ANAGNOSTOPOULOU FOOD SUPPLIES LTD
DRCIP data.gov.cy
HE263306
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-03-02
DRCIP data.gov.cy
Ναυπάκτου, 20,, 'Αγιος Σπυρίδωνας, 3051, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
ANAGNOSTOPOULOU FOOD LTDShared officer / director · 2 share thisG & E DIMITRIOU COSMETICS LTDShared registered address · 3 share thisG.A DISTRIBUTION LIMITEDShared registered address · 3 share thisΕΤΑΙΡΕΙΑ ΥΠΟΔΗΜΑΤΩΝ ΣΥΜΠΑΝ ΛΙΜΙΤΕΔShared officer / director · 12 share thisD.G. OCEANIDES MARITIME LTDShared officer / director · 12 share thisA.M. MULTI CONSTRUCTION LTDShared officer / director · 12 share thisRAFTIMAR LIMITEDShared officer / director · 12 share thisPERFORMFXT LIMITEDShared officer / director · 12 share thisMUDDLERS MOBILE BARShared officer / director · 12 share thisTIMRAF PROPERTIES LTDShared officer / director · 12 share thisDAM BEANS REVOLUTION SERVICES LTDShared officer / director · 12 share thisVNEMAN CONSULTING LIMITEDShared officer / director · 12 share thisΠΑΡΑΓΩΓΕΣ ΠΡΟΓΡΑΜΜΑΤΩΝ "ΔΙΕΣΗ"Shared officer / director · 12 share thisΦΑΡΜΑΚΕΙΟ ΜΑΡΙΟΣ ΑΓΑΘΟΚΛΕΟΥΣ ΛΤΔShared officer / director · 12 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

6 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΕΛΠΙΔΑ ΑΝΑΓΝΩΣΤΟΠΟΥΛΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΣΑΒΒΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΑΓΑΘΟΚΛΕΟΥΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΑΥΛΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΣΑΒΒΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANAGNOSTOPOULOU FOOD 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