DOSSIERS / ANERIA INVESTMENTS LIMITED
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Company dossier

ANERIA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-04-06
KYBE ID: HE432916 · HE432916 · 2 sources
RISK SCORE46MEDIUM RISK
OverviewPeopleConnections 13Risk signals 4Sources

Key facts

strike_off
ANERIA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE432916
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-04-06
DRCIP data.gov.cy
Αμαθούντος, 104,, "SEASONS PLAZA" COMPLEX,,, PREMISES 1, 'Αγιος Τύχωνας, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
AB EDUCATION INVESTMENTS LTDactiveAQUAMARINE JEWELRYactiveBLANCHA FURSactiveDEMETRIOS VAROUXIS LIMITEDdissolvedFLORENCE MODE FURSactiveIKNOW EDUCATION LTDactiveI.T.S. INFINITY TOURIST SERVICES LIMITEDdissolvedJRT PHANTOM RENT CARS LTDstrike_offKEYSTUDY GLOBAL LTDactiveLIBRAFELD LTDdissolvedM&A CAR-RENTALS LIMASSOL LTDactiveMATTESON LIMITEDstrike_offM & CO. APRIL HOLDINGS LTDdissolvedMIMAYA DEVELOPMENT LTDactiveM.K. CLUB-44 EXCLUSIVE CARS LTDactiveMONTEPELMO LTDstrike_offMORGACITA LIMITEDactiveNIMKASTO INVESTMENTS LTDactivePBHERACLES PRIVATE SECURITΥ SERVICES LTDactiveP. KASSARI FURS LIMITEDstrike_off

+4 more

Connections

13 links
Shared operator — likely the same administrator
AMERAN LIMITEDShared officer / director · 4 share thisBER HOLDING LTDShared officer / director · 4 share thisEFER HOLDINGS LTDShared officer / director · 4 share thisARTIMOU LIMITEDShared officer / director · 11 share thisMARMELANI LTDShared officer / director · 11 share thisNAUTILUS SOLUTIONS NS (CY) LTDShared officer / director · 11 share thisV.R. TECH ENTERPRISES LTDShared officer / director · 11 share thisROSKALA LTDShared officer / director · 11 share thisMPPD LTDShared officer / director · 11 share thisDOMEK ONE LTDShared officer / director · 11 share thisBLUE DESK GLOBAL SERVICES LTDShared officer / director · 11 share thisMQUBE HOLDING LTDShared officer / director · 11 share thisNEXT LEVEL PROPERTIES LTDShared officer / director · 11 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

2 people
NameRoleFromSource
MIKHAIL TIKHOMIROVdirector—Cyprus registry
ΧΡΥΣΗΣ ΑΛΚΙΒΙΑΔΗΣsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 46?

4 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+12
Strike-off in progress
+6
Clustered address
Composite risk score46/100