DOSSIERS / ANNIVIA GARDENS LIMITED
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Company dossier

ANNIVIA GARDENS LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-04-30
KYBE ID: HE32009 · HE32009 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ANNIVIA GARDENS LIMITED
DRCIP data.gov.cy
HE32009
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-04-30
DRCIP data.gov.cy
Αγαπήνορος & Πριάμου,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
M & A SOFOCLEOUS KIOSK LTDShared officer / director · 2 share thisAPELIA MAILBOXESShared name server · 8 share thisYMF ASSOCIATES LIMITEDShared name server · 8 share thisC & C MARKIDES ESTATES LIMITEDShared name server · 8 share thisM.E. & E. UNITED WORX LIMITEDShared name server · 8 share thisTALENTTEAMShared name server · 8 share thisA20 REALESTATEShared name server · 8 share thisTALENT TEAM CONSULTING T.T LTDShared name server · 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

5 people
NameRoleFromSource
ΑΝΝΙΒΙΑ Α. ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΡΑΦΑΕΛΑ Α. ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΧΑΡΙΤΙΝΗ Α. ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΧΑΡΙΤΙΝΗ Α. ΣΟΦΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100