DOSSIERS / ANSIL SERVICES LIMITED
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Company dossier

ANSIL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-19
KYBE ID: HE216787 · HE216787 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
ANSIL SERVICES LIMITED
DRCIP data.gov.cy
HE216787
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-19
DRCIP data.gov.cy
Επιδαύρου, 4,, Τσέρι, 2480, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ANSIL AUDIT LIMITEDShared registered address · 2 share thisANSIL AUDIT LIMITEDShared officer / director · 5 share thisSHINESPECTRUM LIMITEDShared officer / director · 5 share thisOILLIFE VENTURES LIMITEDShared officer / director · 5 share thisGLOBALPROFILE TECHNOLOGY CONSULTANTS LIMITEDShared officer / director · 5 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
ΝΙΚΟΛΑΪΣ ΓΙΑΝΝΑΚΗdirector—Cyprus registry
ΝΙΚΟΛΑΪΣ ΓΙΑΝΝΑΚΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANSIL AUDIT LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100