DOSSIERS / AN-CON GENETICS (MIDDLE EAST) LIMITED
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Company dossier

AN-CON GENETICS (MIDDLE EAST) LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-07-02
KYBE ID: HE32513 · HE32513 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
AN-CON GENETICS (MIDDLE EAST) LIMITED
DRCIP data.gov.cy
HE32513
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-07-02
DRCIP data.gov.cy
Στασίνου & Αγίας Ελένης, 2,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
A & A SHIAKALLIS INSURANCE BROKERS CO LIMITEDdissolvedAGAMEMNON SHIPPING CO LIMITEDdissolvedAMBER SHIPPING LIMITEDdissolvedAYIOS FILON DEVELOPMENTS LIMITEDdissolvedCAPE GRECO ESTATE DEVELOPMENTS LIMITEDdissolvedCLYDEMNISTRA SHIPPING CO LIMITEDdissolvedCROSSBOW MARINE LIMITEDdissolvedD.H.N. COMMUNICATIONS LIMITEDdissolvedDYNAPAC OVERSEAS LIMITEDdissolvedEURACONSULT LIMITEDdissolvedFINN EAGLE (OVERSEAS) LIMITEDdissolvedKIME SHIPPING LIMITEDdissolvedKITSA SHIPPING COMPANY LIMITEDdissolvedLACOR TRADING LIMITEDdissolvedLEBINDHOLD LIMITEDdissolvedMARANT MARITIME CO LIMITEDdissolvedMARKASS CARE HIRE LIMITEDdissolvedMOWO ENTERPRISES LIMITEDdissolvedNELLYS MARITIME COMPANY LIMITEDdissolvedNERMAL SERVICES LIMITEDdissolved

+9 more

Connections

7 links
Shared operator — likely the same administrator
SILKEA CO. LIMITEDShared officer / director · 8 share thisWISEPLAN DEVELOPMENT LIMITEDShared officer / director · 8 share thisKORYKIA PROPERTIES LTDShared officer / director · 8 share this3S HOLIDAYS LIMITEDShared officer / director · 8 share thisΑΝΔΡΕΑΣ ΜΟΥΣΙΟΥΤΤΑΣ & ΣΙΑShared officer / director · 8 share thisΓΕΩΡΓΙΚΗ ΕΤΑΙΡΕΙΑ ΑΜΠΕΛΟΒΟΥΝΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisHELLENIC BANK (FINANCE) 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΟΥΣΙΟΥΤΤΑΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΣΙΗΚΑΛΗΣdirector—Cyprus registry
ΑΙΚΑΤΕΡΙΝΗ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100