DOSSIERS / A & N.S BUSINESS SERVICES LTD
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Company dossier

A & N.S BUSINESS SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2007-06-18
KYBE ID: HE202161 · HE202161 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
A & N.S BUSINESS SERVICES LTD
DRCIP data.gov.cy
HE202161
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-18
DRCIP data.gov.cy
'Ηρας, 1,, Floor 1,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

73 total

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

ABIVAL II LTDdissolvedABIVAL LTDdissolvedADRIELLE N.D. LTDdissolvedA.K. MEDICAL MERCURY COMPANY LTDdissolvedA.K. MED+IT SOLUTIONS LTDdissolvedA.K. MERCURY INTERNATIONAL GROUP LIMITEDdissolvedA.K. ROYAL HERMES COMPANY (CY) LTDdissolvedALEC URE GROUP (CYPRUS) LIMITEDdissolvedAMINATI LIMITEDdissolvedAMPLIFY SERVICES LIMITEDdissolvedAON HEWITT S.A.dissolvedAON SOLUTIONS CYPRUS LIMITEDactiveARIA DIGITAL SOFTWARE DEVELOPMENT LTDdissolvedATORNILOV LTDstrike_offAXAMTOUROULA LIMITEDdissolvedBASJAZRA LTDdissolvedBCS DIGITAL DEVELOPMENT LTDdissolvedBIBS & BUMPS LTDdissolvedBREVITY DATA PROTECTION SERVICES LTDdissolvedBREVITY HOLDINGS LTDdissolved

+53 more

Connections

6 links
Shared operator — likely the same administrator
OAKMORE TRADING LIMITEDShared officer / director · 7 share thisVNICKIS ENTERPRISES LIMITEDShared officer / director · 7 share thisREIGN LIMITEDShared officer / director · 7 share thisCHRIS MOTORS SERVICE GARAGE LIMITEDShared officer / director · 7 share thisCHRIS MOTOR SERVICE GARAGEShared officer / director · 7 share thisAETHON ZAPHIROS LIMITEDShared 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
ΧΡΙΣΤΟΔΟΥΛΟΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ Ζ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 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