DOSSIERS / D. Y. ANADIA HOLIDAYS LIMITED
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Company dossier

D. Y. ANADIA HOLIDAYS LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-11-22
KYBE ID: HE327055 · HE327055 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
D. Y. ANADIA HOLIDAYS LIMITED
DRCIP data.gov.cy
HE327055
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-11-22
DRCIP data.gov.cy
Τάφοι των Βασιλέων, 17,, 8045, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
NOTION ARCH & DESIGN STUDIOShared officer / director · 6 share thisY ANCHOR PROPERTY LTDShared officer / director · 6 share thisD.Y.M. HOLDINGS LIMITEDShared officer / director · 6 share thisANVER INVESTMENTS LIMITEDShared officer / director · 6 share thisPRINCESA VERA MANAGEMENT LIMITEDShared officer / director · 6 share thisYIANNA HADJIDEMOSTHENOUS INVESTMENTS LTDShared officer / director · 7 share thisYIANNA HADJIDEMOSTHENOUS (HOLDINGS) LIMITEDShared officer / director · 7 share thisL & A IOANNOU ESTATES LIMITEDShared officer / director · 7 share thisVERA HADJIDEMOSTHENOUS INVESTMENTS LTDShared officer / director · 7 share thisANADIA IOANNOU & CHARALAMBOUS ESTATES LIMITEDShared officer / director · 7 share thisHADJIDEMOSTHENOUS INVESTMENTS LTDShared officer / director · 7 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
ΓΙΑΝΝΑ ΧΑΤΖΗΔΗΜΟΣΘΕΝΟΥΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΑ ΧΑΤΖΗΔΗΜΟΣΘΕΝΟΥΣdirector—Cyprus registry
ΠΙΕΡΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΑ ΧΑΤΖΗΔΗΜΟΣΘΕΝΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IRIS HOLIDAYS LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100