DOSSIERS / ANADEV HOLDINGS LIMITED
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Company dossier

ANADEV HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-03-05
KYBE ID: HE193564 · HE193564 · 2 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 6Risk signals 4Sources

Key facts

dissolved
ANADEV HOLDINGS LIMITED
DRCIP data.gov.cy
HE193564
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-05
DRCIP data.gov.cy
Δημητρίου Καρατάσου, 15,, ANASTASIO BUILDING, Floor 6, Flat 601,, Στρόβολος, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

391 total

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

4CEE LIMITEDdissolvedAB HERMES IT & STRATEGY LIMITEDdissolvedACB E-AUCTIONS LTDactiveAD REALTY LTDdissolvedAERMO LIMITEDdissolvedAFREPINDO HOLDINGS CO. LIMITEDdissolvedAFTER STRAND INTERNATIONAL LIMITEDstrike_offAGAV WORLDWIDE LIMITEDstrike_offAGROARM LIMITEDactiveAI LENARCO MIDCO LIMITEDdissolvedAKHILEUS HOLDINGS LIMITEDdissolvedALAJSON INVESTMENTS LTDdissolvedALBINORO HOLDINGS CO. LIMITEDdissolvedALTABASCA LIMITEDdissolvedALVASTO LIMITEDdissolvedAMANDO REAL ESTATES LTDdissolvedAMICAPITAL SERVICES LIMITEDactiveAMICORP (CYPRUS) LIMITEDactiveAMICORP FUND SERVICES (CYPRUS) LTDactiveAMPACET CYPRUS LIMITEDdissolved

+371 more

Connections

6 links
Shared operator — likely the same administrator
INTERSCENIC LIMITEDShared officer / director · 7 share thisKLEPARANCO HOLDINGS CO. LIMITEDShared officer / director · 7 share thisVECTRUS LΙΜΙTΕDShared officer / director · 7 share thisTSEPASTERCO HOLDINGS CO. LIMITEDShared officer / director · 7 share thisTAZAPLENCO HOLDINGS CO. LIMITEDShared officer / director · 7 share thisTRANSTARION LIMITEDShared officer / director · 7 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
NameRoleFromSource
GREGORY JAMES KASTINGdirector—Cyprus registry
SIMON KENNEDYdirector—Cyprus registry
MENUSTRUST LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 391 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TAZAPLENCO HOLDINGS CO. LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

SIMON KENNEDY (officer) matches PEP Simon Kennedy — member of the Australian House of Representatives, Australia. Apply enhanced due diligence.

Risk journey — why 44?

4 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score44/100