KYBE — See who's really behind any company

Company dossier

ANSTONDALE LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-07-22
KYBE ID: HE180948 · HE180948 · 2 sources

RISK SCORE38MEDIUM RISK

Overview People Connections 1 Risk signals 3 Sources

Key facts

dissolved

Legal nameANSTONDALE LIMITED

DRCIP data.gov.cy

RegistrationHE180948

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-07-22

DRCIP data.gov.cy

Registered addressΗνωμένων 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 LIMITEDdissolved AETASCO LIMITEDstrike_off AGL TELEBROADCASTING SERVICES LIMITEDdissolved ALANBROOKE LIMITEDdissolved ALCESTER LIMITEDdissolved ALOSTIN LIMITEDdissolved ALPHAHEDGE CB LIMITEDdissolved ANTERBERG LIMITEDdissolved ARDENTBURG LIMITEDdissolved ARMIDTON LIMITEDdissolved ARPEGODO NETWORK EUROPE LIMITEDdissolved ARPTON ENTERPRISES LIMITEDdissolved ARSTONED LIMITEDdissolved ASTONISHING HOLDING LTDdissolved ASTYLOS CAPITAL PARTNERS LIMITEDdissolved AZOGFIELD LIMITEDdissolved BARNEVILLE LIMITEDdissolved BASARD MANAGEMENT LIMITEDdissolved BEISNERBOURGH LIMITEDdissolved BEN & BARNEY LIMITEDdissolved

+263 more

Connections

1 link

Shared operator — likely the same administrator

NEXT INVEST SLOVENSKO, s.r.o.Shared officer / director · 2 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

8 people

Name	Role	From	Source
ANIKO TEREZ MERENYINE MAYER	director	—	Cyprus registry
EDINA SZAVAY	director	—	Cyprus registry
FERENC KISS	director	—	Cyprus registry
GYULA PETER MERENYI	director	—	Cyprus registry
KRISZTIAN SZEMEREDI	director	—	Cyprus registry
PETER FERENC KRIZ	director	—	Cyprus registry
ZSOMBOR RADICS	director	—	Cyprus registry
LAVECO LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

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

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FERENC KISS (officer) matches PEP Ferenc Kiss — member of the National Assembly of Hungary, Hungary. Apply enhanced due diligence.

Risk journey — why 38?

3 signals

+22

Mass-registration address

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score38/100