DOSSIERS / A & N Q. SERVICES LIMITED
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Company dossier

A & N Q. SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-03-22
KYBE ID: HE146780 · HE146780 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
A & N Q. SERVICES LIMITED
DRCIP data.gov.cy
HE146780
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-03-22
DRCIP data.gov.cy
Ρωμανού, 1,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

154 total

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

A. & A. BARGILLY ENTERPRISES LIMITEDdissolvedACADEN SHIPPING COMPANY LIMITEDdissolvedA.C.N. SHIPPING COMPANY LIMITEDdissolvedADRAL TRADING LIMITEDdissolvedAFTON ENTERPRISES LIMITEDdissolvedALABOR ENTERPRISES LIMITEDdissolvedALCORNA ENTERPRISES LIMITEDdissolvedALFAJET ENTERPRISES (OVERSEAS) LIMITEDdissolvedALIESHA ENTERPRISES LIMITEDdissolvedALOTA TRADING (OVERSEAS) LIMITEDdissolvedALVO TRADING LIMITEDdissolvedAMBOY TRADING (OVERSEAS) LIMITEDdissolvedARNIT ENTERPRISES LIMITEDdissolvedARTOM (OVERSEAS) LIMITEDdissolvedA.S.A. GASTROSERVICE (OVERSEAS) LIMITEDdissolvedA.S. LEISURE GAMES LIMITEDdissolvedB.C.A. NEWS NETWORK LIMITEDdissolvedBELEGRAND ENTERPRISES LIMITEDdissolvedBELFIELD ENTERPRISES LIMITEDdissolvedBERKELEY TRADING LIMITEDdissolved

+134 more

Connections

10 links
Shared operator — likely the same administrator
BEANS & BITES LTDShared officer / director · 11 share thisECOSYSTEMS HORTICULTURAL DEVELOPMENT (EHD) LIMITEDShared officer / director · 11 share thisH.G.M. HERMES GLOBAL MISSIONS LTDShared officer / director · 11 share thisFLIGHTCARE CYPRUS LIMITEDShared officer / director · 11 share thisALPHAQUEST PARTNERS LTDShared officer / director · 11 share thisFILL N GO STATIONS LTDShared officer / director · 11 share thisALCORNUS ENTERPRISES LIMITEDShared officer / director · 11 share thisK.D.A. KINETICDATA APPS LTDShared officer / director · 11 share thisEUPLOIA PARTNERS LTDShared officer / director · 11 share thisOLLETS LTDShared officer / director · 11 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 ΚΑΡΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΜΙΧΑΗΛΑΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 154 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AYERI CLEAN SERVICES LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100