DOSSIERS / ANYNVEST LTD
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Company dossier

ANYNVEST LTD

CYPRUS · COMPANY · INCORPORATED 2020-10-09
KYBE ID: HE413695 · HE413695 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
ANYNVEST LTD
DRCIP data.gov.cy
HE413695
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-10-09
DRCIP data.gov.cy
Θεοκρίτου, 79,, Αθηαίνου, 7600, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
I & C HADJIYIANNAKOU (FARMS) LIMITEDShared registered address · 5 share thisMARIA PAPADIMITRIOU DELCShared officer / director · 5 share thisΑ/ΦΟΙ Ι. ΧΑΤΖΗΓΙΑΝΝΑΚΟΥ ΛΙΜΙΤΕΔShared registered address · 5 share thisΑΥΓΑ ΓΟΛΓΙΑΣ ΛΙΜΙΤΕΔShared registered address · 5 share thisTELANCO PLEATING LIMITEDShared officer / director · 5 share thisMICHAEL MARIE SOCKS INDUSTRYShared officer / director · 5 share thisMARIA PAPADIMITRIOU DENTAL AND IMPLANT CENTERShared officer / director · 5 share thisΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ Α. ΖΑΤΑΣ ΚΑΙ Λ. ΧΑΤΖΗΓΙΑΝΝΑΚΟΥ ΛΙΜΙΤΕΔShared registered address · 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

3 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΑ ΚΟΥΜΗdirector—Cyprus registry
ΜΑΡΙΑ ΠΑΠΑΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΠΑΠΑΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100