DOSSIERS / ANSACOS COOLWATER LTD
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Company dossier

ANSACOS COOLWATER LTD

CYPRUS · COMPANY · INCORPORATED 2008-02-04
KYBE ID: HE221700 · HE221700 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

strike_off
ANSACOS COOLWATER LTD
DRCIP data.gov.cy
HE221700
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-04
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 26,, Αραδίππου, 7104, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
RODIS TRAVEL & TOURS LIMITEDShared registered address · 4 share thisM & A XIOUROUPPAS BROS INVESTMENTS LIMITEDShared registered address · 4 share thisΚΑΛΛΗΣ ΑΛΑΜΠΡΙΤΗΣ ΛΙΜΙΤΕΔShared registered address · 4 share thisC&M HOLDINGS LTDShared officer / director · 11 share thisELAIR ELECTROMECHANICAL CONTRACTORS LIMITEDShared officer / director · 11 share thisASMANEX TRADING LIMITEDShared officer / director · 11 share thisC&M PROPRIETARY REAL ESTATE LIMITEDShared officer / director · 11 share thisΟΜΟΣΠΟΝΔΙΑ ΕΡΓΟΔΟΤΩΝ ΚΑΙ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥShared officer / director · 11 share thisAGI-CYPRE PROPERTY 10 LIMITEDShared officer / director · 11 share thisTELMEN LIMITEDShared officer / director · 11 share thisFENTRALIO LIMITEDShared officer / director · 11 share thisC&M ENTERPRISES LTDShared officer / director · 11 share thisΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ Α/ΦΟΙ ΧΑΡΑΛΑΜΠΟΣ ΚΑΙ ΚΩΣΤΑΣ ΓΙΑΝΝΑΚΗ ΛΙΜΙΤΕΔShared 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
ΑΝΔΡΕΑΣ Χ. ΣΚΛΑΒΟΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΓΙΑΝΝΑΚΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100