DOSSIERS / AN. TH. VIDEO LAB ENTERPRISES LIMITED
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Company dossier

AN. TH. VIDEO LAB ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-01-10
KYBE ID: HE21118 · HE21118 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
AN. TH. VIDEO LAB ENTERPRISES LIMITED
DRCIP data.gov.cy
HE21118
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-01-10
DRCIP data.gov.cy
Στρατηγού Τιμάγια, 68,, JOANNA COURT, Floor 2, Flat 202,, 6051, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

123 total

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

A. & E. IOANNOU LIMITEDdissolvedAFRICAN THATCH LIMITEDdissolvedALOA - VERA LIMITEDdissolvedALTEMA TRADING LIMITEDdissolvedAMEREX SECURITY SERVICES LIMITEDdissolvedAN. EV. (NAPA) LIMITEDdissolvedASSERTIVE TRADING LTDdissolvedA.T. LIGHTGREEN LIMITEDdissolvedB H CYPRUS PROPERTIES LTDdissolvedBICKELIN TRADING LIMITEDdissolvedBROMGROVE TRADING LIMITEDdissolvedBYRNE ENTERPRISES LTDdissolvedCIBS LIMITEDstrike_offCLOCWYSE LTDdissolvedCOMPOSITE TECHNOLOGY HOLDINGS LIMITEDdissolvedCOURTVILLE SERVICES LIMITEDdissolvedCYBELO LIMITEDdissolvedDAO CONSULTANCY SERVICES LIMITEDdissolvedDARKPOND ENTERPRISES LIMITEDdissolvedD.B. MOTORHOMES LIMITEDdissolved

+103 more

People with significant control

2 people
NameRoleFromSource
ΣΤΑΥΡΟΣ ΑΝΔΡΕΑ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 123 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100