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Company dossier

ANAHIT CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2019-05-03
KYBE ID: HE397230 · HE397230 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

dissolved

Legal nameANAHIT CYPRUS LTD

DRCIP data.gov.cy

RegistrationHE397230

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-05-03

DRCIP data.gov.cy

Registered addressΣαν Σουσί, 28,, Floor 2,, 2003, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

108 total

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

ADVESEL LIMITEDactive AGLAE INVESTMENTS LIMITEDactive AGRI STEMMA C.H. INTERNATIONAL LTDdissolved A.K.S. EAST MED LANDSCAPE LTDdissolved ALARTICO HOLDINGS LIMITEDactive AMALINECO CONSULTING AND MANAGEMENT LIMITEDactive ASSETSNOW HOLDINGS LIMITEDdissolved ATERIA FIXED INCOME LIMITEDactive ATERIA MARKETS LTDactive ATERIA SHIPPING PARTICIPATIONS LTDactive AZ VILLA 23 LTDactive BRAVERMAN INVESTMENTS LTDactive BUCKLETAKE LTDactive CCMD 22 LTDstrike_off CCMD EPOQUE LIMITEDactive CCMD LTDstrike_off CLOE HOLDINGS PRIVATE LIMITEDstrike_off CONDUCTIA ENTERPRISES LTDactive CORPESA LIMITEDactive COSTAMARE BULKERS HOLDINGS LIMITEDdissolved

+88 more

Connections

2 links

Shared operator — likely the same administrator

ΣΤΕΓΗ ΗΛΙΚΙΩΜΕΝΩΝ ΤΟ "ΠΑΝΘΕΟΝ" ΛΙΜΙΤΕΔShared officer / director · 3 share this ΠΑΝΑΓΙΩΤΗΣ ΑΝΔΡΕΟΥ ΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔShared officer / director · 3 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

6 people

Name	Role	From	Source
DARREN CLAYTON CARRIGAN	director	—	Cyprus registry
SAMEET SURENDRA KANADE	director	—	Cyprus registry
ΔΩΡΑ ΑΝΔΡΕΟΥ	director	—	Cyprus registry
ΙΑΚΩΒΟΣ ΧΕΙΜΩΝΙΔΗΣ	director	—	Cyprus registry
ΛΩΡΑ ΣΤΥΛΙΑΝΟΥ	director	—	Cyprus registry
LCLAW SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 108 companies

high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DREW CYPRUS LTD · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score43/100