DOSSIERS / ANBV HOLDINGS LIMITED
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Company dossier

ANBV HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-09-09
KYBE ID: HE425432 · HE425432 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ANBV HOLDINGS LIMITED
DRCIP data.gov.cy
HE425432
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-09-09
DRCIP data.gov.cy
Μεσόγης, 134,, Floor 1, Flat 102,, Μεσόγη, 8280, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
TAGORAN LIMITEDShared officer / director · 4 share thisVENTLANE LIMITEDShared officer / director · 4 share thisTAGORAN II LIMITEDShared officer / director · 4 share thisVENTLANE LIMITEDShared registered address · 5 share thisARMOU PANTHEA DEVELOPMENT LTDShared registered address · 5 share thisTAGORAN II LIMITEDShared registered address · 5 share thisTAGORAN LIMITEDShared registered address · 5 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
KSENIA KACHALOVAdirector—Cyprus registry
RENET HRISTOVAsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100