KYBE — See who's really behind any company

Company dossier

AN.VE. LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-03-21
KYBE ID: HE109886 · HE109886 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameAN.VE. LIMITED

DRCIP data.gov.cy

RegistrationHE109886

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-03-21

DRCIP data.gov.cy

Registered addressΠλάτωνος, 13,, KOUZAS BUILDING, Floor 2, Flat 27,, Παραλίμνι, 5286, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

Ε.Α.Ν.Ε. ΛΙΜΙΤΕΔShared officer / director · 4 share this KAMARES RIVER SUPERMARKET LIMITEDShared officer / director · 4 share this ANKOGIO ENTERPRISES LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΑΝΤΡΕΑΣ Π. ΚΑΤΣΗΣ	director	—	Cyprus registry
ΒΕΝΙΖΕΛΟΣ Π. ΧΑΤΖΗΡΟΥΣΗΣ	director	—	Cyprus registry
ΑΝΤΡΕΑΣ Π. ΚΑΤΣΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100