DOSSIERS / ANTERBERG LIMITED
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Company dossier

ANTERBERG LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-05-03
KYBE ID: HE175839 · HE175839 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
ANTERBERG LIMITED
DRCIP data.gov.cy
HE175839
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-05-03
DRCIP data.gov.cy
Ηνωμένων Εθνών, 8,, DESPINA SOFIA COURT, Floor 2, Flat 202,, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

283 total

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

ABONYVILLE LIMITEDdissolvedAETASCO LIMITEDstrike_offAGL TELEBROADCASTING SERVICES LIMITEDdissolvedALANBROOKE LIMITEDdissolvedALCESTER LIMITEDdissolvedALOSTIN LIMITEDdissolvedALPHAHEDGE CB LIMITEDdissolvedANSTONDALE LIMITEDdissolvedARDENTBURG LIMITEDdissolvedARMIDTON LIMITEDdissolvedARPEGODO NETWORK EUROPE LIMITEDdissolvedARPTON ENTERPRISES LIMITEDdissolvedARSTONED LIMITEDdissolvedASTONISHING HOLDING LTDdissolvedASTYLOS CAPITAL PARTNERS LIMITEDdissolvedAZOGFIELD LIMITEDdissolvedBARNEVILLE LIMITEDdissolvedBASARD MANAGEMENT LIMITEDdissolvedBEISNERBOURGH LIMITEDdissolvedBEN & BARNEY LIMITEDdissolved

+263 more

People with significant control

3 people
NameRoleFromSource
GEORGI TANEVdirector—Cyprus registry
VENA BELEVAdirector—Cyprus registry
LAVECO LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 283 companies — letterbox / formation-agent

medium

Politically exposed person (PEP)

GEORGI TANEV (officer) matches PEP Georgi Tanev — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 22?

2 signals
+22
Mass-registration address
+0
Politically exposed person (PEP)
Composite risk score22/100