DOSSIERS / ANAMMO ESTATES LIMITED
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Company dossier

ANAMMO ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-05-03
KYBE ID: HE39942 · HE39942 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 23Risk signals 3Sources

Key facts

dissolved
ANAMMO ESTATES LIMITED
DRCIP data.gov.cy
HE39942
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-05-03
DRCIP data.gov.cy
Βασιλέως Παύλου, 25,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

23 links
Shared operator — likely the same administrator
Α/ΦΟΙ ΜΑΥΡΟΥΔΗΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 2 share thisALIANTHOS ENTERPRISES LTDShared officer / director · 2 share thisΓΙΑΝΝΗΣ ΤΟΥΜΑΖΗΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 3 share thisTOU-GE TRADING LIMITEDShared officer / director · 3 share thisAKANO COMPANY LIMITEDShared officer / director · 5 share thisCYBEN LIMITEDShared officer / director · 5 share thisPOLYVIOMED CO LIMITEDShared officer / director · 5 share thisCYPROPLANT FARMERS LIMITEDShared officer / director · 5 share thisANONYMOUS KTIMATIKI LIMITEDShared officer / director · 7 share thisM.S. PEGASOS KTIMATIKI LIMITEDShared officer / director · 7 share thisANONYMOUS ELECTRONICSShared officer / director · 7 share thisANONYMOUS E (EPSILON) LIMITEDShared officer / director · 7 share thisM. STERGIDES LIMITEDShared officer / director · 7 share thisANONYMOUS BEACH HOTEL LIMITEDShared officer / director · 7 share thisΕΜΠΟΡΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΦΟΙΝΙΞ ΛΙΜΙΤΕΔShared officer / director · 10 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.

Showing 15 of 23 — full graph via /v1/entities/HE39942/network.

People with significant control

7 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΚΙΚΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΜΑΥΡΟΥΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΣΤΕΡΓΙΔΗΣdirector—Cyprus registry
ΝΤΙΝΟΣ ΤΟΥΜΑΖΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΧΑΤΖΗΚΩΝΣΤΑΝΤΗΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ Κ. ΚΑΡΑΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (YIAKI ESTATES LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΑΝΤΩΝΗΣ Κ. ΚΑΡΑΣ (officer) matches PEP Antonis Karas — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100