DOSSIERS / ANYIAVA DEVELOPERS LIMITED
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Company dossier

ANYIAVA DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-08-28
KYBE ID: HE44971 · HE44971 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
ANYIAVA DEVELOPERS LIMITED
DRCIP data.gov.cy
HE44971
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-08-28
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 268,, SALAMIS COURT, Floor 5, Flat 19,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
VIVIMUS PRODUCTIONS LIMITEDShared registered address · 6 share thisANGELOS SUPERMARKET LIMITEDShared registered address · 6 share thisCATELINA IMPORTS-EXPORTS LIMITEDShared registered address · 6 share thisSUZANNA SHIPPING LIMITEDShared registered address · 6 share thisADMIRAL SHIPPING LIMITEDShared registered address · 6 share thisN.O.I. ACCOUNTING & CONSULTING SERVICESShared officer / director · 10 share thisΠΑΙΔΙΚΑ ΝΑΝΟΥShared officer / director · 10 share thisΜ.Δ.Χ. ΒΑΙΛΗΣ ΑΝΑΠΤΥΞΙΑΚΗ ΛΙΜΙΤΕΔShared officer / director · 10 share thisNEW A.R.X.I. FAMILY GROUP LTDShared officer / director · 10 share thisCHARVEL SERVICES LIMITEDShared officer / director · 10 share thisD.M.X. SUPPORTING EACH OTHER LTDShared officer / director · 10 share thisAND OPERA TRAVEL LIMITEDShared officer / director · 10 share thisZMP SYMPOSIUM LIMITEDShared officer / director · 10 share thisSMOOTH SKIN SOLUTIONS BY E.X.N. & A.I. LTDShared 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.

People with significant control

2 people
NameRoleFromSource
ΝΙΚΗ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΙΩΑΚΕΙΜsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100