DOSSIERS / A&N TECHNOLOGY LTD
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Company dossier

A&N TECHNOLOGY LTD

CYPRUS · COMPANY · INCORPORATED 2010-03-05
KYBE ID: HE263633 · HE263633 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
A&N TECHNOLOGY LTD
DRCIP data.gov.cy
HE263633
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-03-05
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 244,, Λακατάμια, 2311, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
P.A SECRET TECH SOLUTIONS-PRIVATE SECURITY SERVICES LTDShared registered address · 2 share thisE. CHRYSANTHOU CONSULTANCYShared officer / director · 10 share thisE. C. MEDICAL INTRODUCTIONS LIMITEDShared officer / director · 10 share thisKLEO TRAVEL & TOURS LTDShared officer / director · 10 share thisTURTESS LTDShared officer / director · 10 share thisSTUDIO E. PILATESShared officer / director · 10 share thisE.A.S. EXECUTIVE AERO SALES LTDShared officer / director · 10 share thisDOMINATI SERVICES LTDShared officer / director · 10 share thisUTC TRAVEL & TOURS LIMITEDShared officer / director · 10 share thisEMIL CO. & ASSOCIATES 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.

People with significant control

2 people
NameRoleFromSource
ΕΛΕΝΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΑΙΜΙΛΙΟΣ ΧΡΥΣΑΝΘΟΥsecretary—Cyprus registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score75/100