DOSSIERS / ANAX CATERING LIMITED
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Company dossier

ANAX CATERING LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-05-24
KYBE ID: HE55494 · HE55494 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
ANAX CATERING LIMITED
DRCIP data.gov.cy
HE55494
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-05-24
DRCIP data.gov.cy
Δημοκρατίας, 66,, Flat 9,, Στρόβολος, 2034, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
A.A. ANGEL BARBERSHOPactiveA.A. PROTECTA PRIVATE SECURITY SERVICES LIMITEDactiveCAKE BY ANNIE IOANNIDESactiveCHARGYFYactiveC.L.C. WORLDTELactiveC.L.C. WORLD TRADE LIMITEDactiveCOLIBRIS PRINT & PUBLISHINGactiveCOLIBRIS PRINT & PUBLISHING SOLUTIONS LTDdissolvedEZEVILLE CATERING LIMITEDdissolvedEZEVILLE DEVELOPMENT LIMITEDstrike_offEZEVILLE HOLDINGS LIMITEDstrike_offF.V. VETBOX LTDactiveIMAGE BY CHARAactiveK.M.A. MASTERHOME LIMITEDdissolvedK.R.K. DEROXI LIMITEDdissolvedL.G. ART CARE LIMITEDactivePAS PETSAS AUTO SERVICES LTDdissolvedPHILWORKZactivePROAPHALI HOLDINGS LIMITEDstrike_offPSISTARIA "NEW POSIDON"active

+3 more

Connections

12 links
Shared operator — likely the same administrator
EZEVILLE CATERING LIMITEDShared registered address · 2 share thisEZEVILLE HOLDINGS LIMITEDShared officer / director · 3 share thisEZEVILLE CATERING LIMITEDShared officer / director · 3 share thisTHE CAR SHOP CYPRUS I.M. LTDShared officer / director · 7 share thisΙΔΙΩΤΙΚΟ ΕΚΠΑΙΔΕΥΤΙΚΟ ΚΕΝΤΡΟ ΓΕΦΥΡΕΣ ΑΝΑΠΤΥΞΗΣ ΛΤΔShared officer / director · 7 share thisAM KLEOVOULOU LIMITEDShared officer / director · 9 share thisEZEVILLE DEVELOPMENT LIMITEDShared officer / director · 9 share thisMICHALIS KLEOVOULOU TRADING LIMITEDShared officer / director · 9 share thisPALM PUBLICATIONS LIMITEDShared officer / director · 9 share thisMICHALIS KLEOVOULOU INVESTMENTS LTDShared officer / director · 9 share thisPROAPHALI HOLDINGS LIMITEDShared officer / director · 9 share thisLAND VISION DEVELOPMENTS LIMITEDShared officer / director · 9 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
ΑΝΑΣΤΑΣΙΑ ΚΛΕΟΒΟΥΛΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΛΕΟΒΟΥΛΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΛΕΟΒΟΥΛΟΥ Για ΑΝΑΣΤΑΣΙΑ ΚΛΕΟΒΟΥΛΟΥdirector—Cyprus registry
ΜΑΡΓΑΡΙΤΑ ΜΙΤΑsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EZEVILLE CATERING LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100