DOSSIERS / A.N.E. HOUSEWISE PROPERTIES LTD
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A.N.E. HOUSEWISE PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2022-01-27
KYBE ID: HE430524 · HE430524 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
A.N.E. HOUSEWISE PROPERTIES LTD
DRCIP data.gov.cy
HE430524
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-01-27
DRCIP data.gov.cy
Μαραθόβουνου, 6,, Λατσιά, 2221, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΑΕ CYPRO TRAINING CENTER LTDShared registered address · 2 share thisΑΑ ENGINEERING TRAINING CENTER LTDShared officer / director · 5 share thisΑΕ CYPRO TRAINING CENTER LTDShared officer / director · 5 share thisATPI CYPRUS LIMITEDShared officer / director · 5 share thisINSTONE INTERNATIONAL SYSTEM SOLUTIONS LIMITEDShared officer / director · 5 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 ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΕΥΔΟΚΙΑ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100