DOSSIERS / ANAVERIS CYPRUS LIMITED
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Company dossier

ANAVERIS CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-09-07
KYBE ID: HE373485 · HE373485 · 1 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
ANAVERIS CYPRUS LIMITED
DRCIP data.gov.cy
HE373485
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-09-07
DRCIP data.gov.cy
Θησέως, 7,, Flat 001,, Στρόβολος, 2042, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

203 total

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

4IZ ENTERPRISES LTDactive7SPCL SPORTS PROFESSIONAL CONSULTANTS LTDdissolvedA.ATLASWAY ASSETS LTDactiveAC.CC INFORMATION SECURITY LTDactiveACCELERA CONSULTING LTDactiveACFIN AUDIT LTDactiveACFIN SERVICES LIMITEDactiveA.C MEDIA & EVENTSactiveAEGEON NEXUS LTDactiveA.H ALTURAWAY HOLDINGS LTDactiveAI-GLK HOLDINGS LTDactiveAKCABA COMMUNICATIONSactiveA.L ATSUPERIOR LIMITEDactiveALCYONEE ENTERPRISES LTDactiveALIENTECH LTDactiveANIA ILLUSTRATIONSactiveAP OPSIS PLUS PROPERTIES LTDactiveARCHONTIKI CYPRUS LTDdissolvedASEOPTRY LIMITEDactiveA.S & I.S CONSULTING AND MANAGEMENT SERVICES LTDdissolved

+183 more

Connections

5 links
Shared operator — likely the same administrator
C.S.T. MECHANICAL LTDShared officer / director · 3 share thisIBES UG (haftungsbeschränkt)Shared officer / director · 3 share thisBYTESAGE CONSULTING S.R.L.Shared officer / director · 4 share thisSEABECK HOLDINGS LIMITEDShared officer / director · 4 share thisLINKFIELD HOLDINGS LIMITEDShared officer / director · 4 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
ΓΕΩΡΓΙΟΣ ΤΣΑΤΣΟΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΤΣΑΤΣΟΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 203 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score41/100