DOSSIERS / A.N. EXPRESS FOOD PRODUCTION LIMITED
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A.N. EXPRESS FOOD PRODUCTION LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-03-31
KYBE ID: HE137284 · HE137284 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
A.N. EXPRESS FOOD PRODUCTION LIMITED
DRCIP data.gov.cy
HE137284
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-03-31
DRCIP data.gov.cy
Σίμου Μενάρδου, 8,, RIA COURT 8, Floor 1, Flat 101,, 6501, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
AT ENTERPRISES LIMITEDdissolvedATHENIUM ENERGY HOLDING LIMITEDdissolvedCR IMAGING LIMITEDdissolvedEVKAF FINANSMAN VE INKISAF KORPORASYONU LIMITEDactiveGEORG HOTEL & RESORT HOLDINGS LIMITEDdissolvedHAN PROMOTIONS LIMITEDdissolvedHARYR TRADING LIMITEDdissolvedLAROS SHIPPING CO LIMITEDdissolvedLE DEUX LACS HOLDING LIMITEDdissolvedMEGALINE INVESTMENTS LIMITEDdissolvedMICHAEL GAVRIEL & SONS LIMITEDdissolvedMILLIONMANAGER.COMactiveMVL INVESTMENT LIMITEDdissolvedN. GEORGIOU CONSTRUCTIONS LIMITEDstrike_offSPRINGFIELD INVESTMENTS LIMITEDdissolvedTOTEM PACK LIMITEDdissolvedTRANTANEL CO. LIMITEDdissolvedVITAL PROPERTIES LIMITEDdissolved

Connections

8 links
Shared operator — likely the same administrator
AN EXPRESS FOOD SERVICES LIMITEDShared officer / director · 3 share thisALPHA NEOCLEOUS PROJECT MANAGEMENT LIMITEDShared officer / director · 3 share thisMEGALINE INVESTMENTS LIMITEDShared registered address · 7 share thisHAN PROMOTIONS LIMITEDShared registered address · 7 share thisVITAL PROPERTIES LIMITEDShared registered address · 7 share thisAT ENTERPRISES LIMITEDShared registered address · 7 share thisGEORG HOTEL & RESORT HOLDINGS LIMITEDShared registered address · 7 share thisMILLIONMANAGER.COMShared registered address · 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
ΑΝΤΩΝΗΣ ΝΕΟΚΛΕΟΥΣdirector—Cyprus registry
ΑΡΙΣΤΕΑ ΝΕΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AN EXPRESS FOOD SERVICES LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100