DOSSIERS / ΑΚΙΝΗΤΑ ΑΝΘΟΥΠΟΛΙΣ 2 ΛΙΜΙΤΕΔ
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ΑΚΙΝΗΤΑ ΑΝΘΟΥΠΟΛΙΣ 2 ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2023-08-08
KYBE ID: HE450154 · HE450154 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
ΑΚΙΝΗΤΑ ΑΝΘΟΥΠΟΛΙΣ 2 ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE450154
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-08-08
DRCIP data.gov.cy
Αχαρνών, 32,, Λακατάμεια, 2305, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ANTEOS ESTATES LIMITEDShared registered address · 3 share thisSUNVIEW PROPERTIES LTDShared registered address · 3 share thisSOLAR CHRONIC LTDShared officer / director · 5 share thisMELIO HOLDINGS LIMITEDShared officer / director · 11 share thisTHE SUNSHINE DEVELOPMENT COMPANY LIMITEDShared officer / director · 11 share thisΣ. ΣΩΤΗΡΙΑΔΗΣ (ΑΝΑΠΤΥΞΕΙΣ ΚΑΙ ΒΙΟΜΗΧΑΝΙΑΙ) ΛΙΜΙΤΕΔShared officer / director · 11 share thisΑΚΙΝΗΤΑ "ΑΝΘΟΥΠΟΛΙΣ" ΛΙΜΙΤΕΔShared officer / director · 11 share thisΜ. & Μ. ΓΕΩΡΓΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisCHRONIC PROPERTIES LTDShared officer / director · 11 share thisANTHIOMEL PROPERTIES LTDShared officer / director · 11 share thisSUNVIEW PROPERTIES LTDShared officer / director · 11 share thisΣ. ΣΩΤΗΡΙΑΔΗΣ (ΧΟΛΤΙΓΚΣ) ΛΙΜΙΤΕΔShared officer / director · 11 share thisSONCO PLANTATIONS LIMITEDShared 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

4 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΑ ΣΩΤΗΡΙΑΔΟΥdirector—Cyprus registry
ΑΝΝΑ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΚΡΙΤΩΝ ΣΩΤΗΡΗΣ ΣΩΤΗΡΙΑΔΗΣdirector—Cyprus registry
ΑΝΝΑ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΑΚΙΝΗΤΑ "ΑΝΘΟΥΠΟΛΙΣ" ΛΙΜΙΤΕΔ · dissolved · name-sim 0.93) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100