Key facts
dissolvedANOLIA AGRICULTURAL LTD
DRCIP data.gov.cy
HE354047
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-03-31
DRCIP data.gov.cy
Λεμεσού & Αθαλάσσας, 200,, 2025, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
ANOLIA AGRICULTURAL LTD
RISK SCORE28MEDIUM RISK
Companies at this address
74 totalABAZIN HOLDINGS LTDANOLIA COMMERCIAL LIMITEDANOLIA DHALI LTDANOLIA LEISURE LTDANOLIA RESIDENTIAL LIMITEDARZETIO HOLDINGS LTDATHENA HIGH TECHNOLOGY INCUBATOR LIMITEDATHENA HOLDINGS LIMITEDATHENA REAL ESTATE HOLDINGS LIMITEDBABIECA HOLDINGS LTDCORALMA HOLDINGS LTDCUENSA HOLDINGS LTDD4A 1 LIMITEDD4A 2 LIMITEDD4A 3 LIMITEDD4A 4 LIMITEDD4A 5 LIMITEDDRYPTO HOLDINGS LTDEAPEN HOLDINGS LTDEUROBANK LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΦΟΙΒΟΣ ΛΕΟΝΤΙΟΥ | director | — | Cyprus registry |
| ΠΟΛΥΞΕΝΗ ΜΙΧΑΗΛΙΔΟΥ | secretary | — | Cyprus registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 74 companies
high
Business fragmentation
A director is shared across 32 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100