DOSSIERS / A.N.C. WATERPROOFING INDUSTRIES LIMITED
← SearchExport PDF
Company dossier

A.N.C. WATERPROOFING INDUSTRIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-02-03
KYBE ID: HE26148 · HE26148 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
A.N.C. WATERPROOFING INDUSTRIES LIMITED
DRCIP data.gov.cy
HE26148
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-02-03
DRCIP data.gov.cy
Βιομηχανική Περιοχή Ανατολικού,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
A.N.C. WATERPROOFING INDUSTRIES LIMITED & SANDWORKS (ORMIDHIA) LIMITED JVShared mail server · 2 share thisA.N.C. WATERPROOFING INDUSTRIES LIMITED & SANDWORKS (ORMIDHIA) LIMITED JVShared web domain · 2 share thisCRISPY DUCK ASIAN FOOD LTDShared name server · 4 share thisΧΡΙΣΤΑΚΗΣ Α. ΙΩΑΝΝΟΥ (ΑΛΟΥΜΙΝΙΑ) ΛΙΜΙΤΕΔShared registered address · 4 share thisATHINODOROU & POULLAS INVESTMENTS & PROPERTIES LIMITEDShared registered address · 4 share thisΑΘΗΝΟΔΩΡΟΥ & ΛΑΤΟΥΡΟΣ ΛΙΜΙΤΕΔShared registered address · 4 share thisA.N.C. WATERPROOFING INDUSTRIES LIMITED & SANDWORKS (ORMIDHIA) LIMITED JVShared name server · 4 share thisCYPRUS STORAGE CSShared name server · 4 share thisRUARUS LIMITEDShared officer / director · 10 share thisAVVA PAINT LIMITEDShared officer / director · 10 share thisCYGNET SHIPPING LIMITEDShared officer / director · 10 share thisASTRA PROPERTY DEVELOPERS LIMITEDShared officer / director · 10 share thisALMANSO LIMITEDShared officer / director · 10 share thisANZES TRADING LIMITEDShared officer / director · 10 share thisBERIENDO LIMITEDShared officer / director · 10 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.

Showing 15 of 17 — full graph via /v1/entities/HE26148/network.

People with significant control

3 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΡΟΓΗΡΟΣ ΑΝΑΣΤΑΣΗdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FIBREBIT WATERPROOFING INDUSTRIES LIMITED · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100