DOSSIERS / A.N.D.N. ALARM FORCE SECURITY
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A.N.D.N. ALARM FORCE SECURITY

CYPRUS · COMPANY · INCORPORATED 2011-02-28
KYBE ID: BN35962 · BN35962 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
A.N.D.N. ALARM FORCE SECURITY
DRCIP data.gov.cy
BN35962
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2011-02-28
DRCIP data.gov.cy
Στυγός, 21,, 3117, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
D.K. NICOLAS TRADING LTDShared registered address · 4 share thisLE MINI MACARON CYPRUSShared registered address · 4 share thisFUN PLANETShared registered address · 4 share thisNICHOLAS TRAVEL (CYPRUS) LIMITEDShared officer / director · 8 share thisAX NIKOLA BROS LTDShared officer / director · 8 share thisAX NIKBROS LTDShared officer / director · 8 share thisTIMBERPRO TRADING COMPANY LTDShared officer / director · 8 share thisT.E.L. THARSIS ENTERPRISES (TRADING AND INVESTMENT) LIMITEDShared officer / director · 8 share thisNICHOLAS BROS (TRAVEL) LIMITEDShared officer / director · 8 share thisΑ.Χ. ΨΑΡΟΤΑΒΕΡΝΑ ΠΟΤΑΜΟΣ ΛΤΔShared officer / director · 8 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

1 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΝΙΚΟΛΑshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100