KYBE — See who's really behind any company

Company dossier

ANFERA LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-09-16
KYBE ID: HE480756 · HE480756 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameANFERA LIMITED

DRCIP data.gov.cy

RegistrationHE480756

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2025-09-16

DRCIP data.gov.cy

Registered addressΚ. Σκόκου, 1,, CAPITAL CHAMBERS, Floor 5,, Αγιος Αντώνιος, 1061, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

14 total

IML HERCULES KNOT TRADING LIMITEDactive JOBHIRE AI LIMITEDactive KALABOLA LIMITEDactive NATCO INV LIMITEDactive NOVAHORA LIMITEDactive POLNEA LIMITEDactive RENADO PAREKKLISIA FARM LIMITEDactive SICELIA LIMITEDactive STAFINA LIMITEDactive TELMENA LIMITEDactive THE WG GREEN-WAY HOLDING LIMITEDactive VESTERG LIMITEDactive WONDERWORKS INVESTMENTS LIMITEDactive

Connections

2 links

Shared operator — likely the same administrator

TELMENA LIMITEDShared registered address · 3 share this NOVAHORA LIMITEDShared registered address · 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

2 people

Name	Role	From	Source
ΧΡΙΣΤΟΣ ΘΕΟΔΟΥΛΟΥ	director	—	Cyprus registry
PASCHAL SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100