DOSSIERS / ANEZ VENTURES LIMITED
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Company dossier

ANEZ VENTURES LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-11-08
KYBE ID: HE362135 · HE362135 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
ANEZ VENTURES LIMITED
DRCIP data.gov.cy
HE362135
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-11-08
DRCIP data.gov.cy
Οδύσσειας, 4,, Πέρα Χωριό, 2572, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
NESAR ESTABLISHMENT LIMITEDShared officer / director · 5 share thisRAKLI HOLDINGS LIMITEDShared officer / director · 5 share thisNTELER ENTERPRISES LIMITEDShared officer / director · 5 share thisRWM TECHNOLOGY SERVICES LIMITEDShared officer / director · 5 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
ΕΝΤΓΚΑΡ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΥΛΑ ΑΛΕΞΑΝΔΡΑ ΧΑΤΖΗΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ADAMAS VENTURES LIMITED · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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