DOSSIERS / ANOVA LIMITED
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Company dossier

ANOVA LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-10-27
KYBE ID: HE142500 · HE142500 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ANOVA LIMITED
DRCIP data.gov.cy
HE142500
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-10-27
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 71,, Κάτω Δευτερά, 2450, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

72 total

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

ACTE INVESTMENT CORPORATION LIMITEDdissolvedAFRICON HEALTH LIMITEDdissolvedAFRICON OIL LIMITEDdissolvedAFRICON SHIPPING LIMITEDdissolvedA. HADJISTYLLIS SERVICE & REPAIRS LIMITEDdissolvedALBIREO BRIGHT STAR LIMITEDdissolvedALLDRI SYSTEMS LIMITEDstrike_offALPINE SOLVEX OVERSEAS LIMITEDdissolvedAMERNI HOLDINGS LIMITEDdissolvedANTIOL HOLDINGS LIMITEDstrike_offARCOM TECHNOLOGIES LIMITEDdissolvedARCOM TELECOMS LIMITEDdissolvedA.R.M. HOLDINGS LIMITEDdissolvedATAVERO LIMITEDdissolvedBAI - BUSINESS ADVISORS INTERNATIONAL LIMITEDdissolvedBGP HOLDINGS LIMITEDstrike_offB.J. CASUAL AND SPORTS WEAR LIMITEDdissolvedBL & K ENTERPRISES LIMITEDdissolvedBONACTA INVESTMENTS LIMITEDdissolvedBOTOLOVA LIMITEDdissolved

+52 more

Connections

7 links
Shared operator — likely the same administrator
KLINIK DERMART DR. FEKETE S.R.L.Shared officer / director · 8 share thisROMFORLIFT S.R.L.Shared officer / director · 8 share thisELMARCO EXIM SRLShared officer / director · 8 share thisBIG & BOSS AUTOCENTER SRLShared officer / director · 8 share thisELTRANS SRLShared officer / director · 8 share thisVEST-PROED SRLShared officer / director · 8 share thisPRO INSTEL SRLShared officer / director · 8 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

2 people
NameRoleFromSource
FEKETE LASZLOdirector—Cyprus registry
SUMMIT SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

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