DOSSIERS / ANVIAL LIMITED
← SearchExport PDF
Company dossier

ANVIAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-09-25
KYBE ID: HE451694 · HE451694 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ANVIAL LIMITED
DRCIP data.gov.cy
HE451694
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-09-25
DRCIP data.gov.cy
Γεωργίου Α, 83,, SHOP 17,, Γερμασόγεια, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

103 total

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

ACCBEARD LTDdissolvedACTINIUM LIMITEDactiveAEROIMPEX LIMITEDdissolvedAFRINTOM LIMITEDactiveAHASAWA TECH LTDactiveARBINARE LIMITEDactiveARCHAMBAULT LIMITEDactiveARSIMIR LIMITEDactiveASTREVON LIMITEDactiveAUBURNTECH LTDactiveAVORYN LIMITEDactiveBAYVER ENTERPRISES LTDdissolvedBEESPARK INVEST LTDactiveBEKTAR ENTERPRISES LIMITEDdissolvedBEREINER LTDactiveBERGAIN HOLDING LΙΜΙTΕDdissolvedBEST BILLION SHIPPING LIMITEDdissolvedBIOCUS LIMITEDactiveBRIKKY LTDdissolvedBROME LIMITEDactive

+83 more

People with significant control

2 people
NameRoleFromSource
ANDREI SALITOVdirector—Cyprus registry
IVAN VELICHKINsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 103 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100