DOSSIERS / ANADOXIS LIMITED
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Company dossier

ANADOXIS LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-11-26
KYBE ID: HE42089 · HE42089 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 4Sources

Key facts

dissolved
ANADOXIS LIMITED
DRCIP data.gov.cy
HE42089
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-11-26
DRCIP data.gov.cy
Αποστόλου Παύλου, 10,, LAIKIS BANK BUILDING,, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
ADAMANDIA RESTAURANTactiveAHMED HAJTAHER LIMITEDactiveALL- LOCK ARABIA LIMITEDdissolvedBRAEMAR TEXTILES LIMITEDdissolvedCHARALAMBOS LARDOS & SONS LIMITEDdissolvedE. B. MANAGEMENT LIMITEDdissolvedETERNITY RESTAURANTactiveGINALO ENTERPRISES LIMITEDdissolvedGOLDENDAWN TOURIST ENTERPRISES LIMITEDdissolvedGRENADIER INTEGRATED FINANCIAL SERVICES LIMITEDdissolvedJ & J MAVRAIDES LIMITEDdissolvedKALYPSO CHRISTODOULOU LIMITEDdissolvedK & L KKELIS LIMITEDdissolvedLESNICO RENAISSANCE LIMITEDdissolvedMARBLITE POOLS LIMITEDdissolvedMARKINTO TOURIST ENTERPRISES LIMITEDstrike_offP & I PANARETOU ENTERPRISES LIMITEDdissolvedR.K.P. SERVICES (PAPHOS)activeROCHESTER MEDICAL SERVICES LIMITEDdissolvedSAINT RAFAEL JEWELLERY SHOP LIMITEDdissolved

+8 more

People with significant control

5 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΓΙΩΡΓΟΥΡΟΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΕΥΡΙΠΙΔΟΥdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΓΙΑΝΓΚΟΥdirector—Cyprus registry
CYMANCO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100