DOSSIERS / A.N.A. CONSTRUCTIONS LIMITED
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A.N.A. CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-11-09
KYBE ID: HE115933 · HE115933 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

strike_off
A.N.A. CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE115933
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-11-09
DRCIP data.gov.cy
Ψευδάς, 7649, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
BUFALLO GYMdissolvedC.DEMOSTHENOUS AUTO SERVICE LTDstrike_offD.A. ROCKERS LIMITEDdissolvedFA.MP.AN CONSTRUCTIONS LIMITEDstrike_offP.A.L.S. TRADING LIMITEDdissolvedPAMAR CONSTRUCTIONS LIMITEDdissolvedTAKIS PETROU AUTO SPARE PARTS LIMITEDdissolvedΑΝΔΡΕΑΣ ΣΙΑΚΑΛΛΗΣ (ΥΛΙΚΑ ΟΙΚΟΔΟΜΗΣ) ΛΙΜΙΤΕΔdissolvedΑΝΔΡΟΝΙΚΟΥ & ΔΑΜΙΑΝΟΥ ΛΙΜΙΤΕΔdissolvedΑΡΓΥΡΟΧΟΕΙΟΝ ΚΩΣΤΑ ΠΟΛΥΔΩΡΟΥ ΛΙΜΙΤΕΔdissolvedΓΙΩΡΓΟΣ & ΧΡΙΣΤΑ ΕΠΙΧΕΙΡΗΣΕΙΣ (ΚΑΠΕΤΑΝΙΟΣ) ΛΙΜΙΤΕΔdissolvedΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔstrike_offΠ&Α ΠΙΤΤΟΡΤΟΣactiveΠ & Μ ΧΑΡΤΟΒΙΟΜΗΧΑΝΙΑ ΛΙΜΙΤΕΔdissolvedΠ. Χ" ΚΥΡΙΑΚΟΥ & Ν. ΚΑΚΟΥΡΗΣ ΛΙΜΙΤΕΔdissolvedΤΑΚΗΣ ΠΕΤΡΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔstrike_off

People with significant control

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΩΣΤΑdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΚΟΥΡΑΚΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΩΣΤΑsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BANA CONSTRUCTIONS LIMITED · strike_off · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100