DOSSIERS / ΑΝΑΞΑΓΟΡΑΣ ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔ
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ΑΝΑΞΑΓΟΡΑΣ ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-02-17
KYBE ID: HE68902 · HE68902 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
ΑΝΑΞΑΓΟΡΑΣ ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE68902
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-02-17
DRCIP data.gov.cy
Μανόλη Ανδρονίκου, 7,, Πόλις Χρυσοχούς, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
C.A.T. COFFEEShared officer / director · 2 share thisΑΝΔΡΕΑΣ ΛΙΘΡΑΓΚΟΜΙΤΗΣ ΦΑΡΜ ΛΙΜΙΤΕΔShared registered address · 2 share thisGOLDEN LAND PROPERTY MANAGEMENT LTDShared officer / director · 6 share thisΨΑΡΑΓΟΡΑ Η ΠΕΤΟΝΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisGOLDEN LAND DEVELOPERS LIMITEDShared officer / director · 6 share thisGOLDEN LAND CONSTRUCTIONS LTDShared officer / director · 6 share thisΑ. ΑΝΑΞΑΓΟΡΑΣ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 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

3 people
NameRoleFromSource
ΑΝΑΞΑΓΟΡΑΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΑΡΟΥΛΑ ΑΝΑΞΑΓΟΡΑdirector—Cyprus registry
ΗΛΙΑΣ ΜΥΡΙΑΝΘΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Α. ΑΝΑΞΑΓΟΡΑΣ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΗΛΙΑΣ ΜΥΡΙΑΝΘΟΥΣ (officer) matches PEP Ilias Myrianthous — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100