DOSSIERS / ANSTAD HOLDING LTD
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Company dossier

ANSTAD HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2016-07-12
KYBE ID: HE357765 · HE357765 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
ANSTAD HOLDING LTD
DRCIP data.gov.cy
HE357765
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-07-12
DRCIP data.gov.cy
Γεωργίου Γεμιστού, 1B,, Στρόβολος, 2047, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

99 total

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

5LI LIMITEDdissolvedABBERLEX LIMITEDactiveADALLE LIMITEDdissolvedALMOMTAZ OIL LIMITEDdissolvedAMFIDROMOS LIMITEDdissolvedBAKEMORE LIMITEDdissolvedBEANDEF LIMITEDactiveBEDPOINT LIMITEDdissolvedBENVIEW LIMITEDdissolvedBIDGEE SERVICES LIMITEDdissolvedBITHAGIO LIMITEDactiveBLOGCUBE LIMITEDdissolvedBOUBIS 01 LIMITEDdissolvedBRADPOINT LIMITEDactiveBRENPOINT LIMITEDdissolvedBRIGHTGLOW INVEST LTDstrike_offBYTEWISE NETWORK SERVICES LTDdissolvedCEDLON LIMITEDstrike_offCERCA TROVA LIMITEDactiveCGO CHALKIDIKI GREEK OLIVES LTDstrike_off

+79 more

Connections

11 links
Shared operator — likely the same administrator
TERRA NATION GmbHShared officer / director · 3 share thisPERLEMA LTDShared officer / director · 3 share thisCLABIOShared officer / director · 10 share thisALIVADAShared officer / director · 10 share thisINTERPROM INTERNET PROMOTIONSShared officer / director · 10 share thisYAHOCOMCYShared officer / director · 10 share thisPROPERTY GRAVITYShared officer / director · 10 share thisHITACHI ENERGY A.E.Shared officer / director · 10 share thisALIENKA LIMITEDShared officer / director · 10 share thisIONTE TRADING LIMITEDShared officer / director · 10 share thisINTERPROM PROMOTIONS LIMITEDShared officer / director · 10 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
ΑΝΘΙΜΟΣ ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
POTAMOS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 99 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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