DOSSIERS / A.N. DIRECTORS LTD
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A.N. DIRECTORS LTD

CYPRUS · COMPANY · INCORPORATED 2018-06-15
KYBE ID: HE385207 · HE385207 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
A.N. DIRECTORS LTD
DRCIP data.gov.cy
HE385207
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-06-15
DRCIP data.gov.cy
Ιωνός, 6,, Floor 1, Flat 102,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

43 total
AIRMETAX LTDdissolvedALLBY LIMITEDactiveA.N. EMPIRE MALE IMAGE & GROOMINGactiveA.S.A RESIDENCE LTDactiveAUCRAS LTDdissolvedBRIDGEWEST CORPORATE MANAGEMENT LTDactiveBRIGHSUN 2U LTDdissolvedCAVADINO PROPERTIES LIMITEDactiveCLIBIZ HOLDING LTDdissolvedC.N. VINOTEKactiveCTAC CONSULTANCY LTDactiveCTAC MANAGEMENT LTDdissolvedCYLLAR CO LTDactiveDIGO CREATIVE ENTERPRISE (CYP EUROPE) LIMITEDactiveEMNENIA LIMITEDdissolvedFUTURE GALACTIC SPACE RESOURCES LTDactiveGOLDSKY S.H. LTDactiveHNDAG LIMITEDstrike_offHOLDYA TECH CO. LIMITEDdissolvedKANG FU TRADING DEVELOPMENT LTDactive

+23 more

Connections

10 links
Shared operator — likely the same administrator
Z&Q Handel GmbHShared officer / director · 11 share thisLEAO FORTE AZUL COMERCIO LTDAShared officer / director · 11 share thisROYAL OAK TRADING CO. LIMITEDShared officer / director · 11 share thisMINGYANG NEW ENERGY HOLDINGS (CYPRUS) LIMITEDShared officer / director · 11 share thisARCANATONE LTDShared officer / director · 11 share thisCYLLAR CO LTDShared officer / director · 11 share thisCTAC MANAGEMENT LTDShared officer / director · 11 share thisGREEN VISION SEVEN SRLShared officer / director · 11 share thisZOTINO INVESTMENTS LTDShared officer / director · 11 share thisCAVADINO PROPERTIES LIMITEDShared officer / director · 11 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
ZHENG ZHANGdirector—Cyprus registry
ΑΝΤΩΝΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΑΝΤΩΝΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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