DOSSIERS / AYIA NAPA CONCERT PRODUCTIONS (ANCP) LTD
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AYIA NAPA CONCERT PRODUCTIONS (ANCP) LTD

CYPRUS · COMPANY · INCORPORATED 2012-06-13
KYBE ID: HE307766 · HE307766 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
AYIA NAPA CONCERT PRODUCTIONS (ANCP) LTD
DRCIP data.gov.cy
HE307766
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-06-13
DRCIP data.gov.cy
Εφέσου, 9,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,102 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2C DEVELOPMENT LTDactive3030 VISION ART PROJECTS LTDactiveABANSA INVESTMENTS LTDactiveA.B.C. MONOLYTHIKO ENERGY CONSULTING LTDstrike_offABE SEAVIEW INVESTMENTS LIMITEDdissolvedABESSYNIA TRADING LIMITEDstrike_offABJ CYPRUS BLUE LTDdissolvedABRAAI SAAS LTDactiveAB SOFTWARE LTDactiveACCUBOOKS LTDactiveA.CH. FELASGOUS INVESTMENTS LTDstrike_offACROLENA CYPRUS LTDactiveACSM CONSULTING LTDactiveACTIFFOS DISEGNO LTDactiveACTPLACE HOLDINGS LIMITEDstrike_offADAI CONSULTING LTDactiveADAMOS PITTAKIS ENTERPRISES LTDdissolvedADHOOK CORPORATION HOLDINGS LTDactiveADMAZE LTDactiveADM DIGITAL LTDactive

+1,082 more

Connections

15 links
Shared operator — likely the same administrator
M. PANAYIOTOU TOURIST ENTERPRISES LIMITEDShared officer / director · 2 share thisCEMMA BUSINESS MANAGEMENT LTDShared officer / director · 8 share thisBLACK PEARL CRUISES LTDShared officer / director · 8 share thisM. VASOU INSURANCE AGENTS, SUB-AGENTS & CONSULTANTS LTDShared officer / director · 8 share thisNERATZIA HOTEL APARTMENTS LIMITEDShared officer / director · 8 share thisRATHAELS CAFEShared officer / director · 8 share thisAPS ALL PROTECTION PRIVATE SECURITY SERVICES LTDShared officer / director · 8 share thisCAMPIANO ENTERPRISES LTDShared officer / director · 8 share thisL & A BLUE LAGOON CRUISES LTDShared officer / director · 8 share thisBATALLA LTDShared officer / director · 8 share thisXENELIA SNACK BARShared officer / director · 8 share thisM. PERFECTHION LIMITEDShared officer / director · 8 share thisV. V. VERO ACCESSORIZE LIMITEDShared officer / director · 8 share thisSCREAMER LIMITEDShared officer / director · 8 share thisVMLD ENTERPRISES LIMITEDShared officer / director · 8 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

7 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΛΟΥΚΑΣ ΚΡΕΜΜΑΣΤΟΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΒΑΣΟΥdirector—Cyprus registry
ΜΑΡΚ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΚΑΡΟΥΣΟΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,102 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100