DOSSIERS / ANTHIAS INVESTMENTS LTD
← SearchExport PDF
Company dossier

ANTHIAS INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2012-04-20
KYBE ID: HE304983 · HE304983 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
ANTHIAS INVESTMENTS LTD
DRCIP data.gov.cy
HE304983
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-04-20
DRCIP data.gov.cy
Πύλα, 7080, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

53 total

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

AIR GRECOactiveBILLELIA LIMITEDdissolvedCNC CHEMICAL COMPANY LIMITEDdissolvedC & S SKYLIGHT LIMITEDstrike_offEXTENT DEVELOPING LIMITEDstrike_offG.M.P. PHILIPPOU SUPERMARKETactiveHBC LEADERS DIRECT CO LTDdissolvedIACOVOU M.& A. PLUMBING & HEATING LIMITEDdissolvedK & A ANDREOU PAINTING LIMITEDdissolvedK. & G. MITIDES SUPERMARKET LIMITEDdissolvedK. MYLOS SPORTS LIMITEDdissolvedMICHAEL MICHAELINA LIMITEDdissolvedMICHALIS A. ANDREOU (CONSTRUCTION-DEVELOPMENT) LTDstrike_offM.T. MASTERS DEVELOPERS LTDdissolvedMYTIDES BETTINGS LIMITEDdissolvedNIGHT FLOWER RESTAURANTactiveN. N. NEFELI AGENTS LIMITEDdissolvedOMFALI DEVELOPERS LIMITEDactiveP.A. M. ALUMIN LIMITEDdissolvedPESBA BUS TRANSPORT COMPANYactive

+33 more

Connections

7 links
Shared operator — likely the same administrator
EXTENT DEVELOPING LIMITEDShared officer / director · 8 share thisAVESA TRADING LTDShared officer / director · 8 share thisΒΙΟΜΑΡ ΛΙΜΙΤΕΔShared officer / director · 8 share thisYELLOW ONYX PROPERTIES LTDShared officer / director · 8 share thisPETROUANA LTDShared officer / director · 8 share thisΘΕΟΠΕ ΚΤΗΜΑΤΙΚΗ ΛΤΔShared officer / director · 8 share thisAP NOMINEE LIMITEDShared officer / director · 8 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
ΘΕΟΔΟΣΗΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΘΕΟΔΟΣΗΣ ΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100