DOSSIERS / ANAVENETRO HOLDING LTD
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Company dossier

ANAVENETRO HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2008-04-07
KYBE ID: HE226969 · HE226969 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ANAVENETRO HOLDING LTD
DRCIP data.gov.cy
HE226969
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-04-07
DRCIP data.gov.cy
Ομονοίας, 12,, ALEXIA COURT, OFFICE B,, 3052, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

79 total

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

AC ADMINISTRO CORPORATE SERVICES LTDdissolvedADZ 4U LTDdissolvedALALA LTDactiveALASUS HOLDING LIMITEDstrike_offALBANYBLUE INVESTMENTS LTDdissolvedBEASTAR LTDactiveBH INVESTMENTS HOLDING LTDactiveBLIH LIMITEDactiveBLUEMILL LIMITEDstrike_offBYTREX HOLDINGS LTDdissolvedCAPOLAVORO INVESTMENTS LTDactiveCITYWAY PROPERTY MANAGEMENT LTDdissolvedCM CINEMA MEDIA (CYPRUS)dissolvedCNPG PROPERTIES LIMITEDdissolvedCRICE PROPERTIES LTDdissolvedD.C.S. DELPHIC CONSULTING SERVICES LIMITEDactiveDEMPEONE LTDstrike_offDENYER TRADING LIMITEDactiveDIMATER LIMITEDstrike_offD.N.P. ESTATESactive

+59 more

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΙΝΑ ΒΕΡΓΟΠΟΥΛΟΥdirector—Cyprus registry
ΟΡΘΟΔΟΞΟΣ ΟΡΘΟΔΟΞΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 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