DOSSIERS / ANSYCO LIMITED
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Company dossier

ANSYCO LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-03-15
KYBE ID: HE432142 · HE432142 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
ANSYCO LIMITED
DRCIP data.gov.cy
HE432142
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-03-15
DRCIP data.gov.cy
Αγίας Ζώνης, 43,, Flat 101,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
NEOSTRUCT LTDShared officer / director · 2 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

2 people
NameRoleFromSource
MOHAMED ALAHMEDdirector—Cyprus registry
MOHAMED ALAHMEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Strike-off in progress

Registrar is removing the company

high

Adverse: disqualification

MOHAMED ALAHMED (officer) matches Mohammed AL-AHMED — Disqualified director (UK Companies House).

Risk journey — why 12?

2 signals
+15
Adverse: disqualification
+12
Strike-off in progress
Composite risk score12/100