DOSSIERS / ANS TRUSTEES LTD
← SearchExport PDF
Company dossier

ANS TRUSTEES LTD

CYPRUS · COMPANY · INCORPORATED 2009-03-09
KYBE ID: HE246812 · HE246812 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ANS TRUSTEES LTD
DRCIP data.gov.cy
HE246812
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-03-09
DRCIP data.gov.cy
Στασικράτους, 16,, Floor 3,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

258 total

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

5 OCEANS MANAGEMENT LTDstrike_offA&A ANAN LIMITEDdissolvedA.A. FIRST PRIMARY HOLDINGS LIMITEDdissolvedABPURE TRADING LIMITEDdissolvedABRASS CONSULTING LTDdissolvedACCURIS TRADING CO LTDactiveACTIONLYSIS CONSULTANTS LTDdissolvedACTIONOR HOLDINGS LIMITEDstrike_offACTIONOR NOMINEES LTDstrike_offACTIONOR SECRETARIAL LIMITEDstrike_offACTIONOR TRUSTEES LTDstrike_offADOLM LTDstrike_offALEXSERV CONSULTING LIMITEDdissolvedALPCOM LIMITEDstrike_offALPHA VOTE LIMITEDdissolvedALTRAEON LTDstrike_offAMAZON DATA SERVICES (CYPRUS) LIMITEDactiveANGELS SUITES NICOSIAactiveANS SECRETARIES LTDdissolvedAPOCALIPSE HOLDINGS LTDdissolved

+238 more

Connections

5 links
Shared operator — likely the same administrator
TANTASTIC LIMITEDShared officer / director · 6 share thisANS SECRETARIES LTDShared officer / director · 6 share thisPERANOR MANAGEMENT LIMITEDShared officer / director · 6 share thisARISTAR TRADING LIMITEDShared officer / director · 6 share thisFADORMA CO LIMITEDShared officer / director · 6 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
ΑΡΙΝΑ ΕΥΤΥΧΙΟΥdirector—Cyprus registry
ΑΡΙΝΑ ΕΥΤΥΧΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 258 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100