DOSSIERS / A.Ν.S QUALITY ENGINEERING LTD
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Company dossier

A.Ν.S QUALITY ENGINEERING LTD

CYPRUS · COMPANY · INCORPORATED 2009-10-16
KYBE ID: HE256375 · HE256375 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
A.Ν.S QUALITY ENGINEERING LTD
DRCIP data.gov.cy
HE256375
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-10-16
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 136Α,, Κλήρου, 2600, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
NICOS NICOLAOU ELECTRICAL INSTALLATIONS LIMITEDShared registered address · 2 share thisGIANTSTEP HOLDINGS LIMITEDShared officer / director · 7 share thisBIGMARKET HOLDINGS LIMITEDShared officer / director · 7 share thisSTRONGBOARD SERVICES (CYPRUS) LIMITEDShared officer / director · 7 share thisNICOS NICOLAOU ELECTRICAL INSTALLATIONS LIMITEDShared officer / director · 7 share thisSETRULES INVESTMENTS LIMITEDShared officer / director · 7 share thisNUVEI SERVICES LIMITEDShared officer / director · 7 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
ΑΝΝΑ ΣΑΚΚΑdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100