DOSSIERS / A & N DESIGNS FOR LIVING LIMITED
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A & N DESIGNS FOR LIVING LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-04-24
KYBE ID: HE137900 · HE137900 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
A & N DESIGNS FOR LIVING LIMITED
DRCIP data.gov.cy
HE137900
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-04-24
DRCIP data.gov.cy
Αλεξίας, 22,, Ανθούπολη, 2304, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
GREEN FIELDS DEVELOPMENTS LIMITEDShared officer / director · 4 share thisΚΥΠΡΙΑΚΟΣ ΟΡΓΑΝΙΣΜΟΣ ΔΙΑΧΕΙΡΙΣΗΣ ΑΠΟΒΛΗΤΩΝ (Κ.Ο.Δ.Α.)Shared officer / director · 4 share thisΚΩΣΤΑΣ Χ" ΧΡΙΣΤΟΔΟΥΛΟΥ & ΥΙΟΙ (ΚΑΤΑΣΚΕΥΑΙ) ΛΙΜΙΤΕΔShared registered address · 4 share thisC.M.R. BOY GROUP OF SERVICES LTDShared officer / director · 4 share thisTERRA & HRACLEOUS CONSTRUCTION J.V.Shared registered address · 4 share thisC.M.R. BOY GROUP OF SERVICES LTDShared registered address · 4 share thisΓΕΩΡΓΙΑ ΑΝΑΣΤΑΣΙΟΥ ΕΚΤΙΜΗΣΕΙΣ Ε.Π.Ε.Shared officer / director · 12 share thisKOUROS TEXTILES (LARNACA) LIMITEDShared officer / director · 12 share thisΠΥΡΗΝΑΣ ΠΕΡΙΠΤΕΡΟ ΛΤΔShared officer / director · 12 share thisG. A. KRAM COMMUNICATIONS LTDShared officer / director · 12 share thisG & G ANASTASIOU DEVELOPERS LTDShared officer / director · 12 share thisP & P CONTINENTAL TRADING LTDShared officer / director · 12 share thisD. & G. SEA HORSES AQUARIUMShared officer / director · 12 share thisCHRIS M.A. LIMITEDShared officer / director · 12 share thisGIORGIANN GAShared 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.

Showing 15 of 17 — full graph via /v1/entities/HE137900/network.

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΛΕΥΤΕΡΗΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΛΕΥΤΕΡΗΣ ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100