DOSSIERS / ANPAHA ESTATES LIMITED
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Company dossier

ANPAHA ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-02-06
KYBE ID: HE38954 · HE38954 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ANPAHA ESTATES LIMITED
DRCIP data.gov.cy
HE38954
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-02-06
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 1,, MITSI BUILDING No.3, Floor 3, Flat 310,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

423 total

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

101 NATUROIL LIMITEDdissolved3M PRESTIGE INTERGRATED PROPERTY MANAGEMENT SERVICES LTDdissolved7N1 SOLUTIONS LTDstrike_offA4F LTDactiveAAPOGEE PLCactiveA.A. PROPERTYFINDERS LIMITEDdissolvedAA TMM PLATFORM LTDstrike_offAB PROSPERITY CY LTDactiveADITUS ADVISORS LIMITEDactiveAEROFIBER LIMITEDdissolvedA.F.PRIME MEATS & PROVISIONS LIMITEDstrike_offAJ (CYPRUS) HOLDINGS LIMITEDstrike_offAKINBURG INVESTMENTS LIMITEDdissolvedALBION ORIENT TRUST LTDactiveALCATRES HOLDING LIMITEDdissolvedALIANTHUS MANAGEMENT LIMITEDstrike_offALITAS LIMITEDdissolvedALTITUDE CAPITAL MANAGEMENT LTDdissolvedALTITUDE GLOBAL CAPITAL LTDactiveAMELANCER LTDactive

+403 more

Connections

7 links
Shared operator — likely the same administrator
CH.V. CHARALAMBOUS BUILDERS LIMITEDShared officer / director · 2 share thisO. & S. YERIMOS SUPERMARKET LIMITEDShared officer / director · 7 share thisA. YERIMOS COFFEE TIME LIMITEDShared officer / director · 7 share thisΧΩΡΑΦΤΙΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisA. GERIMOS ESTATES LIMITEDShared officer / director · 7 share thisΠΑΡΟΥΣ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisLEFKOLLA PHOTOVOLTAIKA 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΓΕΡΗΜΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ Π. ΧΑΤΖΗΛΟΙΖΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ Β. ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 423 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100