DOSSIERS / ANC ANNUAL NURSING CARE LTD
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Company dossier

ANC ANNUAL NURSING CARE LTD

CYPRUS · COMPANY · INCORPORATED 2018-12-10
KYBE ID: HE392080 · HE392080 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
ANC ANNUAL NURSING CARE LTD
DRCIP data.gov.cy
HE392080
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-12-10
DRCIP data.gov.cy
Γολγών, 9,, Καθολική, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
A.G.X. TRANSPORT LTDShared officer / director · 6 share thisXIDIAS COACHES LIMITEDShared officer / director · 6 share thisMAXIMI TRANSPORTS CO. LIMITEDShared officer / director · 6 share thisX. SKYLINER LTDShared officer / director · 6 share thisMAXIMI EXCAVATORS CO LIMITEDShared officer / director · 6 share thisKONA ΚΑΙ ΠΕΗΠΗShared officer / director · 12 share thisKORTIZA LIMITEDShared officer / director · 12 share thisΚΟΝΑ ΚΑΙ ΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣShared officer / director · 12 share thisΚΟΝΑ ΚΑΙ ΓΕΝΙΚΟ ΕΜΠΟΡΙΟShared officer / director · 12 share thisΑΙΣΩΠΟΣ ΤΑΞΙΔΙΩΤΙΚΟ ΓΡΑΦΕΙΟ ΛΙΜΙΤΕΔShared officer / director · 12 share thisMACARTHUR HOTEL LIMITEDShared officer / director · 12 share thisERMONES INVESTMENT CONSULTANTS LIMITEDShared officer / director · 12 share thisΚΟΝΑ ΚΑΙ ΚΙΝΕΖΙΚΟ ΕΣΤΙΑΤΟΡΙΟShared officer / director · 12 share thisΚΥΠΡΙΑΚΟΣ ΣΥΝΔΕΣΜΟΣ ΙΔΡΥΜΑΤΩΝ ΕΠΑΓΓΕΛΜΑΤΙΚΗΣ ΚΑΤΑΡΤΙΣΗΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisDIGIPRO EDUCATION LIMITEDShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/HE392080/network.

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΞΥΔΙΑΣdirector—Cyprus registry
ΧΡΥΣΩ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΞΥΔΙΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100