DOSSIERS / AN & MA ENTERPRISES LIMITED
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Company dossier

AN & MA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-10-27
KYBE ID: HE105953 · HE105953 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
AN & MA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE105953
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-10-27
DRCIP data.gov.cy
Ομονοίας, 66,, Floor 1,, 3052, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
COUNTRY HOUSE DEVELOPMENT COMPANY LIMITEDShared officer / director · 3 share thisΧΡΥΣΟ ΣΠΙΤΙ ΛΙΜΙΤΕΔShared officer / director · 3 share thisGLOBILUS HR DEVELOPMENT LIMITEDShared officer / director · 12 share thisM.C.P. DISTRIBUTORS LIMITEDShared officer / director · 12 share thisELINO INVESTMENTS LIMITEDShared officer / director · 12 share thisCHR. MARKOU COACHESShared officer / director · 12 share thisA.C.M.A. CONSULTANTS LIMITEDShared officer / director · 12 share thisABR NAAZ PLANET SHIPPING LIMITEDShared officer / director · 12 share thisMARKOU BROS MANUFACTURERS LIMITEDShared officer / director · 12 share thisΜ.Μ. ΚΟΝΤΟΠΟΥΛΟΣ & ΣΙΑShared officer / director · 12 share thisINTERMINA TRADING HOUSE LIMITEDShared officer / director · 12 share thisARFEKO CO.Shared officer / director · 12 share thisCHRISTAKIS MARCOU TRAVELShared officer / director · 12 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

3 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΜΑΡΚΟΥdirector—Cyprus registry
ΤΑΣΟΥΛΛΑ ΑΝΤΩΝΙΑΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FOCUS ENTERPRISES LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 75?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score75/100