DOSSIERS / ANTHEXIA DEVELOPMENT CO. LIMITED
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ANTHEXIA DEVELOPMENT CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-06-03
KYBE ID: HE27050 · HE27050 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ANTHEXIA DEVELOPMENT CO. LIMITED
DRCIP data.gov.cy
HE27050
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-06-03
DRCIP data.gov.cy
Νηρηίδων, 17,, Στρόβολος, 2045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΓΕΩΡΓΙΟΣ ΗΡΟΔΟΤΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 10 share thisM.H. DIETETIC AND NUTRITIONAL CENTER LTDShared officer / director · 10 share thisΜ. ΗΡΟΔΟΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΜΑΡΙΟΣ ΗΡΟΔΟΤΟΥ ΑΣΦΑΛΙΣΤΙΚΟΙ ΠΡΑΚΤΟΡΕΣ & ΣΥΜΒΟΥΛΟΙ ΛΤΔShared officer / director · 10 share thisΔΙΟΔΙΑ ΚΑΦΕ ΣΝΑΚ ΛΙΜΙΤΕΔShared officer / director · 10 share thisFLORIDES & CONSTANTINOU ENGINEERING CONSULTANTS LIMITEDShared officer / director · 10 share thisBRUNOLIA SOLUTIONS LIMITEDShared officer / director · 10 share thisWET LOOK HAIR DRESSERSShared officer / director · 10 share thisΟΙΝΟΠΟΙΕΙΟΝ ΛΗΝΟΣ ΛΙΜΙΤΕΔShared officer / director · 10 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
NameRoleFromSource
ΜΑΡΙΑ ΗΡΟΔΟΤΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΗΡΟΔΟΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100