KYBE — See who's really behind any company

Company dossier

ANADEA LTD

CYPRUS · COMPANY · INCORPORATED 2020-11-11
KYBE ID: HE415100 · HE415100 · 2 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

active

Legal nameANADEA LTD

DRCIP data.gov.cy

RegistrationHE415100

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-11-11

DRCIP data.gov.cy

Registered addressΝεόφυτου Νικολαίδη & Θεόδωρ. Κολοκοτρώνη,, ONISIFOROU CENTER, Floor 2,, Αγιος Θεόδωρος, 8011, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

14 total

ABC MCAPS INVESTMENTS LTDactive ALEVASLEO SOLAR LTDdissolved AYYD DEVELOPMENT REAL ESTATE LTDactive BINE LTDactive DEWILL LTDactive GOLDALLY GROUP CO. LTDactive GRELIND LTDactive INOSTA LTDunknown IRINIKO-GROUP 2018 LTDdissolved IRINIKO GROUP LTDdissolved KINDLUS TRUSTEES LTDactive LEOVASALEX SOLAR LTDdissolved MEDIA FELLAS LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

WORLDOM HOLDINGS LTDShared officer / director · 2 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

Name	Role	From	Source
MICHAEL MERCIECA	director	—	Cyprus registry
ΓΡΗΓΟΡΗΣ ΦΙΛΙΠΠΟΥ	director	—	Cyprus registry
ΓΡΗΓΟΡΗΣ ΦΙΛΙΠΠΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Offshore-leaks nexus

Composite risk score28/100