DOSSIERS / ANEY CONSULTANCY LIMITED
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Company dossier

ANEY CONSULTANCY LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-12-19
KYBE ID: HE117016 · HE117016 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ANEY CONSULTANCY LIMITED
DRCIP data.gov.cy
HE117016
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-12-19
DRCIP data.gov.cy
Κλήμεντος, 25Β,, 'Αγιος Αντώνιος, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

124 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

7 KEYS CYBER LTDstrike_offA & A RE-TYRE LTDdissolvedA.B. BIOTECH TRADING LIMITEDdissolvedACHILLES NOMINEES LIMITEDdissolvedACHILLES TRUSTIES LIMITEDdissolvedADTS HITEC SOLUTIONS LIMITEDdissolvedA.K.I.M. ENTERPRISES LIMITEDdissolvedALEXGEO PET GALLERY LTDstrike_offAMC MAISON PLUS LTDdissolvedAPERITIVO JETSET LOUNGE HOLDINGS LIMITEDdissolvedARCLIGHT PROPERTIES LTDactiveAVESCO LIMITEDdissolvedBBK TOURIST SERVICES LIMITEDdissolvedB.D.P. HOLDINGS LTDdissolvedBELATSIA ENTERPRISES LIMITEDdissolvedBELLAIR ENTERTAINMENT LIMITEDdissolvedBIG TWO TRADING LIMITEDstrike_offCLARINGTON SERVICES LIMITEDdissolvedC.L.I. INVESTMENTS CO LIMITEDdissolvedC.L.S. ALIENS AND CONSULTING SERVICES LIMITEDstrike_off

+104 more

Connections

6 links
Shared operator — likely the same administrator
38251 ARCHITECTS L.L.C.Shared officer / director · 7 share thisΜΕΛΕΤΙΤΙΚΟ ΓΡΑΦΕΙΟ ΠΛΕΓΜΑShared officer / director · 7 share thisHOTLINE GYMN. CENTREShared officer / director · 7 share thisΜΕΛΕΤΗΤΙΚΟ ΓΡΑΦΕΙΟ ΠΛΕΓΜΑ Ε.Π.Ε.Shared officer / director · 7 share thisDECORATIVO A & G LTDShared officer / director · 7 share thisΜΕΛΕΤΙΤΙΚΟ ΓΡΑΦΕΙΟ ΠΛΕΓΜΑShared officer / director · 7 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
NameRoleFromSource
ΑΝΔΡΕΑΣ ΖΩΔΙΑΤΗΣdirector—Cyprus registry
ΕΥΝΙΚΗ ΖΩΔΙΑΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 124 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100