DOSSIERS / CF ANADOMIKI GROUP LTD
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Company dossier

CF ANADOMIKI GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2025-02-09
KYBE ID: HE471050 · HE471050 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
CF ANADOMIKI GROUP LTD
DRCIP data.gov.cy
HE471050
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-02-09
DRCIP data.gov.cy
Τεύκρου Ανθία, 149,, Τσέρι, 2480, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
IGB - DEPCON J.V.Shared registered address · 6 share thisIGB LTDShared registered address · 6 share thisIACOVOS TAMANAS CAR SERVICEShared registered address · 6 share thisCF ANADOMIKI LTDShared registered address · 6 share thisA. AFRICANOS TRADING CO. LTDShared registered address · 6 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
ΝΙΚΟΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΝΙΚΟΣ ΧΡΙΣΤΟΦΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CF ANADOMIKI LTD · strike_off · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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