DOSSIERS / ANADACOM LIMITED
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Company dossier

ANADACOM LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-10-31
KYBE ID: HE74842 · HE74842 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
ANADACOM LIMITED
DRCIP data.gov.cy
HE74842
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-10-31
DRCIP data.gov.cy
Αγαπήνωρος, 2B,, IRIS TOWER,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PK SUPER DEAL LIMITEDShared registered address · 2 share thisNELKO TRADING LIMITEDShared officer / director · 6 share thisJ.I.A. & A.N.A. VEHICLES LIMITEDShared officer / director · 6 share thisATOS TRADING LIMITEDShared officer / director · 6 share thisKPMT CONSULTING LIMITEDShared officer / director · 6 share thisA.A.R. FINANCE LIMITEDShared 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
NIKOLETA SPIROVA DEBARSKAdirector—Cyprus registry
SERGUEY MARINOV DAVIOLOVdirector—Cyprus registry
ΑΡΙΣΤΟΦΑΝΗΣ Α. ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΑΡΙΣΤΟΦΑΝΗΣ Α. ΓΕΩΡΓΙΟΥ (officer) matches PEP Αριστοφάνης Γεωργίου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΑΡΙΣΤΟΦΑΝΗΣ Α. ΓΕΩΡΓΙΟΥ (officer) matches PEP Αριστοφάνης Γεωργίου — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100