DOSSIERS / A.N.A. STRAKIS REAL ESTATES LTD
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Company dossier

A.N.A. STRAKIS REAL ESTATES LTD

CYPRUS · COMPANY · INCORPORATED 2023-02-20
KYBE ID: HE443975 · HE443975 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
A.N.A. STRAKIS REAL ESTATES LTD
DRCIP data.gov.cy
HE443975
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-02-20
DRCIP data.gov.cy
Αλέξη Μινωτή, 24,, Αγιος Αθανάσιος, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
RAINAND MANAGEMENT LTDShared registered address · 3 share thisA.N.A. STRAKIS SERVICES LTDShared officer / director · 3 share thisA.N.A. STRAKIS SERVICES LTDShared registered address · 3 share thisRAINAND MANAGEMENT LTDShared officer / director · 3 share thisINDUBITABLY SERVICES LTDShared officer / director · 8 share thisSQR SERVICES LTDShared officer / director · 8 share thisEVOBER LTDShared officer / director · 8 share thisZ.S. NEPTUS 360 LTDShared officer / director · 8 share thisINDISPUTABLY HOLDINGS LTDShared officer / director · 8 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
ΑΝΔΡΕΑΣ ΑΡΤΥΜΑΤΑdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΤΣΑΓΓΑΡΗsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.N.A. STRAKIS SERVICES LTD · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100