DOSSIERS / ANP PLIROFORIKI LIMITED
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Company dossier

ANP PLIROFORIKI LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-09-16
KYBE ID: HE88940 · HE88940 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ANP PLIROFORIKI LIMITED
DRCIP data.gov.cy
HE88940
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-09-16
DRCIP data.gov.cy
Ακάμαντος, 28,, 'Εγκωμη, 2412, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
A.T.P. INFOSOLAR CONSULTANTS LIMITEDShared officer / director · 7 share thisREGISSA ENTERPRISES COMPANY LIMITEDShared officer / director · 7 share thisTSAKOS GLOBAL CARRIERS LIMITEDShared officer / director · 7 share thisM-DATA (CYPRUS) LIMITEDShared officer / director · 7 share thisTAVSOLAR (CYPRUS) LTDShared officer / director · 7 share thisYDROCHOOS MARITIME COMPANY LIMITEDShared 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 ΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
ΒΑΣΙΛΙΚΗ ΤΣΑΚΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΞΕΝΟΦΩΝΤΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100