DOSSIERS / ANISSIA ENTERPRISES LIMITED
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Company dossier

ANISSIA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-05-18
KYBE ID: HE94641 · HE94641 · 2 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
ANISSIA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE94641
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-05-18
DRCIP data.gov.cy
Γ. Αραδιπιώτη,, LION HOUSE, Floor 1, Flat 1&2,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total

People with significant control

2 people
NameRoleFromSource
PATRICE MIGNONdirectorCyprus registry
ΝΙΚΟΣ ΚΛΕΑΝΘΟΥΣsecretaryCyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

ΝΙΚΟΣ ΚΛΕΑΝΘΟΥΣ (officer) matches PEP Νίκος Κλεάνθους — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100