DOSSIERS / ANEGIUM HOLDINGS LIMITED
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Company dossier

ANEGIUM HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-05-22
KYBE ID: HE447323 · HE447323 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
ANEGIUM HOLDINGS LIMITED
DRCIP data.gov.cy
HE447323
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-05-22
DRCIP data.gov.cy
Νίκου Παττίχη, 105,, UMG HOUSE, GROUND FLOOR, Flat 1-2,, ?γιος Γεώργιος Χαβούζας, 3070, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

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

ABOLZIO INVESTMENTS LTDdissolvedALVAPO ESTATES LIMITEDstrike_offASSARION LTDactiveAVS REAL ESTATE LTDactiveAY INNOVATIONS LAB LTDactiveBEAUTY BY ANNA HOLOD LIMITEDactiveCATALYFA LIMITEDdissolvedCROWDHYPE ROYALTY LTDactiveDZIVA CONSULTING LTDactiveE&A BAKERY SPECIALISTS LTDstrike_offEC TECH TIME IT PRIVATE INSTITUTE LIMITEDactiveFOXEY FILMS AVC LTDactiveGTM EXCHANGE LTDstrike_offGUSTO FRUTO LIMITEDstrike_offHUB SPACE DS LTDdissolvedIPROCLEANER LTDactiveIS INCORS CARS LTDactiveKONEKTA PROJECT UABstrike_offKRISTINA'S REAL ESTATE LTDstrike_offLAFOURCAD LIMITEDactive

+30 more

Connections

8 links
Shared operator — likely the same administrator
Societatea Comercială "BATAVIA-COM" S.R.L.Shared officer / director · 9 share thisÎntreprinderea Individuală "O N ANTONOV"Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "PRACOV-SERVICE"Shared officer / director · 9 share thisPROGROWTH TRADING LIMITEDShared officer / director · 9 share thisSocietatea cu Răspundere Limitată "ALCO-MARKET GRUP"Shared officer / director · 9 share thisÎntreprinderea Mixtă "ADVEX-PRIM" Societate cu Răspundere LimitatăShared officer / director · 9 share thisÎntreprinderea Individuală "ANTONOV-CODRU"Shared officer / director · 9 share thisOA SERVICESShared officer / director · 9 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
OLGA ANTONOVAdirector—Cyprus registry
YOURSHIELD LTDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100