DOSSIERS / A. ANEST VENUS ENTERPRISES LIMITED
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A. ANEST VENUS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-08-19
KYBE ID: HE104350 · HE104350 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
A. ANEST VENUS ENTERPRISES LIMITED
DRCIP data.gov.cy
HE104350
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-08-19
DRCIP data.gov.cy
Νεόφυτου Νικολαίδη, 21,, KOULOUNTIS COURT, Floor 2, Flat 201,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

153 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADERNFORD LIMITEDdissolvedAEGEAN SOLAR LTDactiveA.G BORSENPOWER COACHING LTDactiveALISTERIA LTDdissolvedAMASTRIELA OFFSHORE CO. LIMITEDdissolvedANDROMEDA BAY DEVELOPMENT LIMITEDstrike_offAPHRODITE ORASIS LIMITEDstrike_offAQUA MOTIVO LTDdissolvedARCHIART LTDdissolvedARMENICUM BIOTECHNOLOGIES LIMITEDdissolvedASTRAPI INVESTMENTS & FINANCE LIMITEDdissolvedASTROVANDIA LTDstrike_offAUROUS PROPERTY HOLDINGS LIMITEDdissolvedA.V.N.L. ENTERPRISES LIMITEDstrike_offBARFORD CO LIMITEDstrike_offBISTONIA ENTERPRISES LIMITEDdissolvedBISTONIA PROPERTIES LIMITEDdissolvedBORODELIA LTDstrike_offBOYSENBERRY LIMITEDdissolvedBRIGILANDIA LTDdissolved

+133 more

People with significant control

2 people
NameRoleFromSource
ΟΛΥΜΠΙΑ ΙΑΚΩΒΙΔΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΧΑΤΖΗΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 153 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100