DOSSIERS / ANIRA HOMES LTD
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Company dossier

ANIRA HOMES LTD

CYPRUS · COMPANY · INCORPORATED 2022-09-08
KYBE ID: HE438181 · HE438181 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
ANIRA HOMES LTD
DRCIP data.gov.cy
HE438181
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-09-08
DRCIP data.gov.cy
Μόρφου,, DIAMOND COMPLEX BLOCK 1, Flat 7,, 8015, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
LEXSOL ENGINEERS LTDShared officer / director · 3 share thisALL-PRO HOMES LTDShared officer / director · 3 share thisSocietatea cu Răspundere Limitată "DALIMARCOM"Shared officer / director · 4 share thisLANABEST CYPRUS LTDShared officer / director · 4 share thisDACHA DU QUEYRASShared officer / director · 4 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
IRINA POLYAKOVAdirector—Cyprus registry
HANNA LARINAsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Offshore-leaks nexus

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALL-PRO HOMES LTD · strike_off · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score34/100