DOSSIERS / ANADIA IOANNOU & CHARALAMBOUS ESTATES LIMITED
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Company dossier

ANADIA IOANNOU & CHARALAMBOUS ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-08-31
KYBE ID: HE64680 · HE64680 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
ANADIA IOANNOU & CHARALAMBOUS ESTATES LIMITED
DRCIP data.gov.cy
HE64680
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-08-31
DRCIP data.gov.cy
Δημοκρατίας, 12,, 8028, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
ABOVENERGY LTDactiveABOVENERGY ONE LTDactiveABOVENERGY TWO LTDactiveCANELIX ENERGY LTDactiveCCK ALTENERGO ENTERPRISES - PROJECT 1 LTDactiveDΝDCAPITAL LTDstrike_offGENERGETIC LTDactiveGREENIUM ENERGY LTDactiveHADJIDEMOSTHENOUS CONSTRUCTIONS LIMITEDactiveHADJIDEMOSTHENOUS INVESTMENTS LTDactiveIN2MARKETS LTDactiveJOIST ENERGY LTDactiveKAO ENERGY LTDactiveKERIA ENERGY LTDactiveLIGOFIX PRIVATE EQUITY LIMITEDactiveNTIA HADJIDEMOSTHENOUS (HOLDINGS) LIMITEDactiveNTIA HADJIDEMOSTHENOUS INVESTMENTS LTDactivePVP ECOSAVER ENERGY LTDactivePVP ECOSPARKS ENERGY LTDactiveQABAC ENERGY LTDactive

+10 more

Connections

10 links
Shared operator — likely the same administrator
GLENWARD HOTELS LIMITEDShared officer / director · 6 share thisΓ.Π.Μ. ΙΩΑΝΝΟΥ ΕΣΤΕΙΤΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisIRIS HOLIDAYS LIMITEDShared officer / director · 6 share thisANVER HOLDINGS LIMITEDShared officer / director · 6 share thisD. Y. ANADIA HOLIDAYS LIMITEDShared officer / director · 7 share thisYIANNA HADJIDEMOSTHENOUS (HOLDINGS) LIMITEDShared officer / director · 7 share thisL & A IOANNOU ESTATES LIMITEDShared officer / director · 7 share thisHADJIDEMOSTHENOUS INVESTMENTS LTDShared officer / director · 7 share thisVERA HADJIDEMOSTHENOUS INVESTMENTS LTDShared officer / director · 7 share thisYIANNA HADJIDEMOSTHENOUS INVESTMENTS LTDShared officer / director · 7 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

5 people
NameRoleFromSource
ΓΙΑΝΝΑ ΧΑΤΖΗΔΗΜΟΣΘΕΝΟΥΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΑ ΧΑΤΖΗΔΗΜΟΣΘΕΝΟΥΣdirector—Cyprus registry
ΠΙΕΡΑΚΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100