DOSSIERS / ANH SERVICES LIMITED
← Search
Company dossier

ANH SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-12-31
KYBE ID: HE260341 · HE260341 · 1 sources
RISK SCORE53HIGH RISK

Key facts

active
ANH SERVICES LIMITED
DRCIP data.gov.cy
HE260341
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-12-31
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 195,, NEOCLEOUS HOUSE,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,366 total

People with significant control

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΣΑΒΒΙΔΗΣdirectorCyprus registry
ΑΝΔΡΟΥΛΛΑ ΠΑΠΑΔΟΠΟΥΛΟΥdirectorCyprus registry
ΤΑΣΟΥΛΛΑ ΘΕΟΔΩΡΟΥdirectorCyprus registry
MONTRAGO SERVICES LIMITEDsecretaryCyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,366 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100