KYBE — See who's really behind any company

Company dossier

ANV INVESTATER LTD

CYPRUS · COMPANY · INCORPORATED 2023-09-22
KYBE ID: HE451639 · HE451639 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameANV INVESTATER LTD

DRCIP data.gov.cy

RegistrationHE451639

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-09-22

DRCIP data.gov.cy

Registered addressΓλάσθωνος, 85,, Flat 102,, 3032, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ANV AD LTDactive

Connections

4 links

Shared operator — likely the same administrator

GOODSHIP SRLShared officer / director · 5 share this RENTSYST LTDShared officer / director · 5 share this ANV AD LTDShared officer / director · 5 share this ANV DIGITAL LIMITEDShared officer / director · 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

Name	Role	From	Source
ANTON NIKOLAIEV	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΧΑΡΑΛΑΜΠΟΥΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100