DOSSIERS / A & N CONSUMER ELECTRONIC COMPONENTS LIMITED
← SearchExport PDF
Company dossier

A & N CONSUMER ELECTRONIC COMPONENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-18
KYBE ID: HE216590 · HE216590 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
A & N CONSUMER ELECTRONIC COMPONENTS LIMITED
DRCIP data.gov.cy
HE216590
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-18
DRCIP data.gov.cy
Γρίβα Διγενή, 81,, MARINOS BUILDING, Floor 1,2,, 6046, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
7 WAVES YACHTS LTDdissolvedABORA CONSULTANTS LIMITEDdissolvedACTIVE VENTURE PROPERTIES LTDdissolvedANATRIM LTDdissolvedCH. I. CORSO ITALIA LIMITEDstrike_offCONCEPTINOV LIMITEDstrike_offD & E RAFFERTY CYPRUS LIMITEDdissolvedEXCEED INVESTMENTS LIMITEDdissolvedG & E FRUIT COMPANY LIMITEDdissolvedICEA COMPUTERS LIMITEDdissolvedJOSEPH GEORGE LTDdissolvedSI SMART INVEST LTDstrike_offSTEVANNSON FASHION LIMITEDdissolvedTHEORUS FAMILY INVESTMENTS (UK) LTDdissolvedTHOMAX DEVELOPMENTS LIMITEDdissolvedTUV HELLAS (RW TUV) S.A.strike_offU.H. NEW ENERGY LIMITEDdissolvedW.J.S. TECHNICAL CYPRUS LIMITEDstrike_off

Connections

20 links
Shared operator — likely the same administrator
HYDROSPHERE DIVE CLUB A.K. LTDShared officer / director · 10 share thisVILLART GmbHShared officer / director · 10 share thisTibos Invest GmbHShared officer / director · 10 share thisAdvanced Digital Technologies s.r.o.Shared officer / director · 10 share thisKTB Invest GmbHShared officer / director · 10 share thisONIKO-Europe s.r.o.Shared officer / director · 10 share thisKINABALU SERVICES LIMITEDShared officer / director · 10 share thisADGT systems s.r.o.Shared officer / director · 10 share thisInsolex-Europe s.r.o.Shared officer / director · 10 share thisKROSNA COMPANY s.r.o.Shared officer / director · 12 share thisCTC - CYPRUS TIMBER CRAFT LTDShared officer / director · 12 share thisCABINET DE CARDIOLOGIE RICHARDEAU LYAGOUBI BEREKSI REGUIG ET TALEBShared officer / director · 12 share thisAQUA-OR s.r.o.Shared officer / director · 12 share thisTSYSAR LTDShared officer / director · 12 share thisZMAX SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared 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 20 — full graph via /v1/entities/HE216590/network.

People with significant control

3 people
NameRoleFromSource
ANDREY KOLESNIKOVdirector—Cyprus registry
NATALIYA KOLESNIKOVAdirector—Cyprus registry
NATALIYA KOLESNIKOVAsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100