DOSSIERS / AN.AN.LAND INVESTMENTS LIMITED
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Company dossier

AN.AN.LAND INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-03-27
KYBE ID: HE85033 · HE85033 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
AN.AN.LAND INVESTMENTS LIMITED
DRCIP data.gov.cy
HE85033
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-03-27
DRCIP data.gov.cy
Κυριάκου Μάτση 5 & Ρόδου 11,, ATLANTIS BUILDING, Floor 4, Flat 401,, 'Αγιοι Ομολογητές, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
MERANTA DEVELOPERS LTDShared registered address · 3 share thisΜΙΧΑΛΑΚΗΣ ΧΡΙΣΤΟΦΟΡΟΥ ΕΙΣΑΓΩΓΕΣ-ΕΞΑΓΩΓΕΣ ΛΙΜΙΤΕΔShared registered address · 3 share thisF.I.K.O. CONSTRUCTIONS LIMITEDShared officer / director · 7 share thisKOSERO LTDShared officer / director · 7 share thisSALFITI SECURITIES N.V.Shared officer / director · 7 share thisANYTIME KIOSKS LIMITEDShared officer / director · 7 share thisΚΩΣΤΑΣ & ΓΕΩΡΓΙΑ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΚΩΣΤΑΣ ΕΡΩΤΟΚΡΙΤΟΥ ΛΙΜΙΤΕΔShared 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΘΕΟΧΑΡΟΥΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΕΡΩΤΟΚΡΙΤΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΕΡΩΤΟΚΡΙΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SKYROM INVESTMENTS LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100