DOSSIERS / A & NN EQUITIES LIMITED
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Company dossier

A & NN EQUITIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-04-06
KYBE ID: HE159403 · HE159403 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
A & NN EQUITIES LIMITED
DRCIP data.gov.cy
HE159403
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-04-06
DRCIP data.gov.cy
Σιαφή, 1,, PORTO BELLO, Floor 3, Flat 302,, 3042, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

98 total

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

A. GEORGIADES STORES LIMITEDactiveAMARY PROPERTIES LIMITEDactiveA & NN PROPERTIES LIMITEDdissolvedART PARK INVESTMENTS LIMITEDactiveA.S. FORTRADING LIMITEDstrike_offBERLANDA INVEST LIMITEDdissolvedBINARINIdissolvedBINARINOdissolvedBIRYCONIO LIMITEDactiveBIRYCON LIMITEDactiveCAININO INVESTMENTS LIMITEDactiveDALORAN HOLDING LTDactiveECUNALAND PROPERTIES LIMITEDstrike_offEDILIA PROPERTIES LIMITEDactiveELFENTINI LIMITEDactiveE.S.D. ALLFREIGHT TERMINAL LTDactiveEXNESS (CY) LTDactiveEXNESS GLOBAL LIMITEDstrike_offEXNESS HOLDINGS CY LIMITEDactiveEXNESS MANAGEMENT LTDstrike_off

+78 more

Connections

6 links
Shared operator — likely the same administrator
MOYERS HOLDINGS LIMITEDShared registered address · 7 share thisA & NN PROPERTIES LIMITEDShared registered address · 7 share thisLEMOZA LIMITEDShared registered address · 7 share thisZANTIUM LOGISTIC OPERATOR LIMITEDShared registered address · 7 share thisMIGCREDIT HOLDINGS LIMITEDShared registered address · 7 share thisGLYKA CUISINE LIMITEDShared 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

3 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΑ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΔΟΞΑ ΠΕΡΙΚΛΕΟΥΣdirector—Cyprus registry
INDI SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100