DOSSIERS / A.N.H. TRANSPORT LTD
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Company dossier

A.N.H. TRANSPORT LTD

CYPRUS · COMPANY · INCORPORATED 2011-01-28
KYBE ID: HE280962 · HE280962 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
A.N.H. TRANSPORT LTD
DRCIP data.gov.cy
HE280962
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-01-28
DRCIP data.gov.cy
Ανδρέα Ττίκου, 5,, Λυθροδόντας, 2565, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ANDROS & KRISTIA CONFECTIONERS LIMITEDShared officer / director · 5 share thisΣ. & Χ. ΧΡΙΣΤΟΦΟΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΓΕΩΡΓΙΟΣ Α. ΧΡΙΣΤΟΦΟΡΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisSALIA FASHION LIMITEDShared officer / director · 5 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

3 people
NameRoleFromSource
ΔΕΣΠΟΙΝΑ ΚΛΑΓΓΙΔΗdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ ΚΛΑΓΓΙΔΗΣdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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