DOSSIERS / AN PROJECTS LTD
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Company dossier

AN PROJECTS LTD

CYPRUS · COMPANY · INCORPORATED 2021-04-21
KYBE ID: HE420831 · HE420831 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
AN PROJECTS LTD
DRCIP data.gov.cy
HE420831
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-04-21
DRCIP data.gov.cy
39 Δρόμος, 17,, Κάτω Πολεμίδια, 4152, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ALL FOR YOU SERVICES BY A.N LTDShared registered address · 2 share thisDOMESTICUS PROPERTIES LIMITEDShared officer / director · 2 share thisALL FOR YOU SERVICES BY A.N LTDShared officer / director · 7 share thisTHE SYNTHESIS CONCEPT BY ANShared officer / director · 7 share thisΑ/ΦΟΙ Α. & Χ. ΝΙΚΟΛΑΙΔΗShared officer / director · 7 share thisA.N. MIKE'S ALEXANDRO'S SQUARE LTDShared officer / director · 7 share thisKODEOSITY LTDShared officer / director · 7 share thisAIN POWERLAB LTDShared officer / director · 7 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
HABEB KURGEIS DAWOODdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΝΙΚΟΛΑΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100