DOSSIERS / ANZELOR ESTATES LIMITED
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Company dossier

ANZELOR ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-05-08
KYBE ID: HE322002 · HE322002 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

strike_off
ANZELOR ESTATES LIMITED
DRCIP data.gov.cy
HE322002
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-05-08
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 1-7,, MITSI BUILDING III, Floor 2, Flat 215,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

96 total

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

7W GLOBAL LIMITEDactiveAB GAMING LIMITEDactiveACCESS WISE SOLUTIONS LIMITEDdissolvedAEXEM ENERGY LTDdissolvedAGRICULTURAL ENGINEERING COMPANY LIMITEDdissolvedALLOCO TECHNOLOGIES LIMITEDactiveAL NAMLAH ALI INVESTMENT COMPANY LIMITEDactiveALQUIFE TECHNOLOGIES LTDactiveA.M. CHRISTODOULIDOU & ASSOCIATES LLCactiveAMS ACTUAL MARKET SOLUTIONS LTDstrike_offANABAK TRADING AND INVESTMENTS LTDactiveBLERACUND LTDactiveC.N.S. ENTERTAINMENT LTDdissolvedCOSTAS HANTZIS SHIP AGENTS & BROKERS LTDstrike_offCRESTLINK SOLUTIONS LTDactiveCYPINVEST LIMITEDdissolvedCYPRUS COMPOUND FODDERS COMPANY LIMITEDstrike_offD.J.S. HOLDING CO. LTDstrike_offDOTREX ENTERPRISES LIMITEDdissolvedDUSHU LTDdissolved

+76 more

Connections

12 links
Shared operator — likely the same administrator
GCM GLOBAL ENERGY SLAVKALI (CYPRUS) LIMITEDShared registered address · 4 share thisTIAS TRADE LTDShared registered address · 4 share thisGOODGATE TRUSTEES LIMITEDShared registered address · 4 share thisELIDINA LIMITEDShared officer / director · 10 share thisUNITED WAGON-AMSTED RAIL LIMITEDShared officer / director · 10 share thisA.M. CHRISTODOULIDOU & ASSOCIATES LLCShared officer / director · 10 share thisWF INDEPENDENTA GREEN HOLDINGS LTDShared officer / director · 10 share thisBW VENTURES LIMITEDShared officer / director · 10 share thisADVANCED MARINE COATINGS LIMITEDShared officer / director · 10 share thisA.M.C., CHRISTODOULIDOU, CHRISTOFI & ASSOCIATES LLCShared officer / director · 10 share thisGOODGATE TRUSTEES LIMITEDShared officer / director · 10 share thisWF SCHELA GREEN HOLDINGS LTDShared 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
ΑΝΤΡΕΑ - ΜΑΡΙΑ ΧΡΙΣΤΟΔΟΥΛΙΔΟΥdirector—Cyprus registry
ΑΝΤΡΕΑ - ΜΑΡΙΑ ΧΡΙΣΤΟΔΟΥΛΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 96 companies

high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100