DOSSIERS / ANVESTEAD LIMITED
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Company dossier

ANVESTEAD LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-09-19
KYBE ID: HE37338 · HE37338 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ANVESTEAD LIMITED
DRCIP data.gov.cy
HE37338
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-09-19
DRCIP data.gov.cy
Λόρδου Βύρωνος, 54,, ANTONIOU COURT, Floor 1, Flat 12,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
SOL CO LARNACA ENTERPRISES LIMITEDShared officer / director · 3 share thisX & S UNIQUE HOMES LIMITEDShared officer / director · 3 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΚΑΛΟΥΠΙΩΝ ΚΑΨΟΥΛΑΣ ΛΙΜΙΤΕΔShared registered address · 3 share thisSOL CO LARNACA ENTERPRISES LIMITEDShared registered address · 3 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

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΟΛΔΑΤΟΣdirector—Cyprus registry
ΤΑΚΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100