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Company dossier

ANNA EVA YACHT OWNERS LTD

CYPRUS · COMPANY · INCORPORATED 2023-10-18
KYBE ID: HE452628 · HE452628 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameANNA EVA YACHT OWNERS LTD

DRCIP data.gov.cy

RegistrationHE452628

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-10-18

DRCIP data.gov.cy

Registered addressΓαληνής, 3Α,, Λακατάμια, 2324, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

19 total

AA ECONOMIC ANALYSES LTDactive ANNA EVA INVESTMENTS LTDactive ANNA EVA YACHT LEASING LTDactive BALINDA HOLDINGS LTDactive BLUFORGE STUDIOS LTDactive DIGIGOLD TECHNOLOGIES LTDactive DRYGIANNAKIS CONSULTING LIMITEDstrike_off EUROPEAN INSTITUTE FOR CERTIFICATION (EIFCL) LTDstrike_off M.K. NOVUS CONSTRUCTION LTDactive NERIA GLOBAL LTDactive NEWSNET LIMITEDactive PROZARICO INSURANCE AGENTS & CONSULTANTS LTDactive RONTOT PROPERTIES LTDstrike_off SAFIER LIMITEDdissolved SAJNA LTDstrike_off SVETTOTI REHABOUT LIMITEDactive WISE FORTUNE ENTERPRISES LTDactive ΤΡΟΧΟΙ & ΦΤΕΡΑ ΛΤΔactive

Connections

2 links

Shared operator — likely the same administrator

ANNA EVA INVESTMENTS LTDShared officer / director · 3 share this ANNA EVA YACHT LEASING LTDShared officer / director · 3 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

3 people

Name	Role	From	Source
SVETLANA KHOZEEVA	director	—	Cyprus registry
ΜΑΡΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 139 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100