KYBE — See who's really behind any company

Company dossier

ANV AD LTD

CYPRUS · COMPANY · INCORPORATED 2024-12-12
KYBE ID: HE468843 · HE468843 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameANV AD LTD

DRCIP data.gov.cy

RegistrationHE468843

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-12-12

DRCIP data.gov.cy

Registered addressΓλάσθωνος, 85,, Floor 1, Flat 102,, 3032, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ANV INVESTATER LTDactive

Connections

4 links

Shared operator — likely the same administrator

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