DOSSIERS / ANSIL AUDIT LIMITED
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Company dossier

ANSIL AUDIT LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-07-04
KYBE ID: HE289940 · HE289940 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ANSIL AUDIT LIMITED
DRCIP data.gov.cy
HE289940
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-07-04
DRCIP data.gov.cy
Επιδαύρου, 4,, Τσέρι, 2480, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ANSIL SERVICES LIMITEDShared registered address · 2 share thisOILLIFE VENTURES LIMITEDShared officer / director · 5 share thisGLOBALPROFILE TECHNOLOGY CONSULTANTS LIMITEDShared officer / director · 5 share thisANSIL SERVICES LIMITEDShared officer / director · 5 share thisSHINESPECTRUM 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

2 people
NameRoleFromSource
ΝΙΚΟΛΑΪΣ ΓΙΑΝΝΑΚΗdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΓΙΑΝΝΑΚΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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