DOSSIERS / ANA-DEM COFFEE LTD
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Company dossier

ANA-DEM COFFEE LTD

CYPRUS · COMPANY · INCORPORATED 2023-05-08
KYBE ID: HE446833 · HE446833 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
ANA-DEM COFFEE LTD
DRCIP data.gov.cy
HE446833
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-05-08
DRCIP data.gov.cy
Κωνσταντινουπόλεως, 6,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
CELWORTH ENTERPRISES LIMITEDShared officer / director · 9 share thisHADJIPANTELA ESTATES LTDShared officer / director · 9 share thisFAPRIKAS TOURIST ENTERPRISES LIMITEDShared officer / director · 9 share thisΦΑΡΜΑΚΕΙΟ ΔΗΜΗΤΡΑ ΜΙΧΑΗΛ ΛΤΔShared officer / director · 9 share thisLA FAMME CHICShared officer / director · 9 share thisG.S ANASTASIOU BEVERAGES LIMITEDShared officer / director · 9 share thisANNFIDEM LIMITEDShared officer / director · 9 share thisM & M PICNIC (FOOD DISTRIBUTORS) LIMITEDShared officer / director · 9 share thisAM GENUINE MARKETING LTDShared officer / director · 10 share thisPHOTO STERN LIMITEDShared officer / director · 10 share thisL & M KANTINES LIMITEDShared officer / director · 10 share thisΝΟΕΝΟ & ΥΙΟΣ ΛΤΔShared officer / director · 10 share thisKOAV GENERAL TRADING LIMITEDShared officer / director · 10 share thisROYAL CYPRUS INVESTMENTS LIMITEDShared officer / director · 10 share thisHUNTING PLANET LIMITEDShared officer / director · 10 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.

Showing 15 of 17 — full graph via /v1/entities/HE446833/network.

People with significant control

3 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΑ ΜΙΧΑΗΛdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΜΙΧΑΗΛdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100