DOSSIERS / A.N. ARCHITECTS SERVICES
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Company dossier

A.N. ARCHITECTS SERVICES

CYPRUS · COMPANY · INCORPORATED 2023-05-26
KYBE ID: BN57546 · BN57546 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
A.N. ARCHITECTS SERVICES
DRCIP data.gov.cy
BN57546
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2023-05-26
DRCIP data.gov.cy
Γλάδστωνος, 139Α,, Floor 1,, Λεμεσός, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

37 total
ALUMINIUM L.M.E TRADING LTDactiveBOGER GROUP LTDactiveCHC VISE ENTERPRISES LTDactiveCSC TESSERACT LTDactiveDESTREAM SERVICES LTDstrike_offFABAGRO TRADING LTDstrike_offFLACRO INVESTMENTS LIMITEDactiveINCOMBO TECHNOLOGIES LIMITEDstrike_offINFINECO LTDstrike_offINTABA LTDactiveKRAMSTEN MANAGEMENT LTDdissolvedLACROSTO INVESTMENTS LTDdissolvedLEMARGOUS MANAGEMENT LTDstrike_offLENSIT INVESTMENTS LIMITEDstrike_offLONHOMA LIMITEDactiveLUXFOR INVESTMENTS LIMITEDdissolvedMADEVERO HOLDINGS LTDstrike_offMECHATOOL LIMITEDactiveMELONT INVESTMENTS LTDdissolvedNAVERIC HOLDINGS LIMITEDdissolved

+17 more

Connections

10 links
Shared operator — likely the same administrator
PLA CONSTRUCTIONS LTDShared officer / director · 11 share thisN.A. NEOFITOU LEATHER MANUFACTURERS LIMITEDShared officer / director · 11 share thisMARINA ZEAS CATERING LIMITEDShared officer / director · 11 share thisELARA BRIDGE HOLDING LTDShared officer / director · 11 share thisALPA BROSS GLOBAL ENTERPRISES LTDShared officer / director · 11 share thisINFINECO LTDShared officer / director · 11 share thisA.A. ANAPTYXIS LTDShared officer / director · 11 share thisA & A NEO HOLDINGS LTDShared officer / director · 11 share thisP.N. ALEXANDERS' RESTAURANT LIMITEDShared officer / director · 11 share thisC.N.A. NEOFITOU DEVELOPERS LIMITEDShared officer / director · 11 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
ΑΛΕΞΑΝΔΡΟΣ ΝΕΟΦΥΤΟΥshareholder—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100