DOSSIERS / A.N.J.CO. CONSTRUCTIONS LTD
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A.N.J.CO. CONSTRUCTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2018-04-27
KYBE ID: HE383191 · HE383191 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
A.N.J.CO. CONSTRUCTIONS LTD
DRCIP data.gov.cy
HE383191
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-04-27
DRCIP data.gov.cy
Καραισκάκη, 19,, ROUSSOS BUILDING, Floor 1, Flat 1C,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

168 total

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

5Qactive5Q DEVELOPMENT LTDactive5QUEENSactive5 QUEENS CONSTRUCTION LTDactiveA.A. API INVESTMENTS LIMITEDstrike_offAAB ACCOUNTING ADVISORY BAY LTDactiveA.G INVICTUS PROPERTIES LIMITEDstrike_offAGLA TRADING LIMITEDdissolvedALEA JACTA EST. LIMITEDdissolvedALEXANDROS PAPADOPOULOS DLCactiveAMALFISKY LTDactiveANAZ MANAGEMENT LTDstrike_offANGEL MINDS LIMITEDdissolvedAPERANTOS TRADING LIMITEDdissolvedAPRINA LTDdissolvedARILIACO TRADING LTDdissolvedASTRA IMMOVABLE PROPERTY TRADERS LIMITEDstrike_offASTWICK HOLDINGS LIMITEDactiveATRION MEDICAL SERVICES LIMITEDdissolvedAΔΗΜΩΝ ΛΙΜΙΤΕΔdissolved

+148 more

People with significant control

2 people
NameRoleFromSource
FAWAZ ALHUSSEINIdirector—Cyprus registry
FAWAZ ALHUSSEINIsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 168 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100