DOSSIERS / ANH AUDITORS - CONSULTANTS LTD
← SearchExport PDF
Company dossier

ANH AUDITORS - CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2009-04-28
KYBE ID: HE248869 · HE248869 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
ANH AUDITORS - CONSULTANTS LTD
DRCIP data.gov.cy
HE248869
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-04-28
DRCIP data.gov.cy
'Αγγελου Τερζάκη, 65,, 'Εγκωμη, 2402, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
STONELINK INTERNATIONAL LIMITEDShared registered address · 6 share thisBREFAVEN ENTERPRISES LIMITEDShared registered address · 6 share thisSTONELINK INTERNATIONAL TRADE AND INVESTMENTS LTDShared registered address · 6 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ENGLISHWAY LIMITEDShared registered address · 6 share thisALTIOTECH LTDShared registered address · 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
ΑΝΔΡΕΑΣ ΧΑΤΖΗΜΙΤΣΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΑΤΖΗΜΙΤΣΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 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