DOSSIERS / ANAVRA ENTERPRISES COMPANY LIMITED
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Company dossier

ANAVRA ENTERPRISES COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-07-07
KYBE ID: HE410837 · HE410837 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
ANAVRA ENTERPRISES COMPANY LIMITED
DRCIP data.gov.cy
HE410837
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-07-07
DRCIP data.gov.cy
Χριστάκη Κόμπου, 3,, PETER'S HOUSE, Floor 1,, 3011, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
C.P. MIDEAST CONSTRUCTION HOLDINGS LIMITEDactiveDANAOS SHIPPING COMPANY LIMITEDactiveD&A PRODUCTIONS COMPANY LTDactiveHANJIN SHIPPING (CYPRUS) CO. LIMITEDdissolvedHOLIC I.T. COMPANY LIMITEDstrike_offKYON LIMITEDstrike_offMOFINI ENTERPRISES COMPANY LIMITEDactiveMOMBIN ENTERPRISES COMPANY LIMITEDactiveP.G. MAVRIKIOS AGROCHEMICAL CO. LIMITEDstrike_offRK HIVE VENTURES LIMITEDactiveSEACONSUL SHIPPING LIMITEDactiveSEASONAL FINANCIAL HOLDINGS LIMITEDactiveSEASONAL MARITIME CORPORATION LIMITEDactiveSENATOR LINES BRANCH LIMITEDdissolvedSKUFLER LTDdissolved

Connections

12 links
Shared operator — likely the same administrator
ACHAIOS SHIPPING LIMITEDShared officer / director · 3 share thisACCLAIM SHIPPING LIMITEDShared officer / director · 3 share thisKARLITA SHIPPING COMPANY LIMITEDShared officer / director · 12 share thisGOUVERNEUR PROPERTIES 2022Shared officer / director · 12 share thisGORDONIA ENTERPRISES COMPANY LIMITEDShared officer / director · 12 share thisOCEANEW SHIPPING LIMITEDShared officer / director · 12 share thisK. SFYRIS CONSULTING SRLShared officer / director · 12 share thisSEASENATOR SHIPPING LIMITEDShared officer / director · 12 share thisDANAOS SHIPPING COMPANY LIMITEDShared officer / director · 12 share thisMOFINI ENTERPRISES COMPANY LIMITEDShared officer / director · 12 share thisOCEANPRIZE NAVIGATION LIMITEDShared officer / director · 12 share thisRAMONA MARINE COMPANY LIMITEDShared officer / director · 12 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
ΔΗΜΗΤΡΙΟΣ ΚΟΥΣΤΑΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΦΥΡΗΣdirector—Cyprus registry
MAREMONT SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100