DOSSIERS / A.N.E.S ELECTRICAL ENGINEERING CONSULTING L.L.C.
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A.N.E.S ELECTRICAL ENGINEERING CONSULTING L.L.C.

CYPRUS · COMPANY · INCORPORATED 2023-05-16
KYBE ID: HE447138 · HE447138 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
A.N.E.S ELECTRICAL ENGINEERING CONSULTING L.L.C.
DRCIP data.gov.cy
HE447138
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-05-16
DRCIP data.gov.cy
Σπύρου Κυπριανού, 84,, AGGELOS COURT, BLOCK A, Flat 301,, 6052, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

142 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACQUATICA CYPRUS LTDstrike_offAD.MA. AND PARTNERS DEVELOPMENT LTDactiveAD. MA. DEVELOPMENT LTDstrike_offAIMEDIA LTDstrike_offAKARAT LTDstrike_offAKARAT PLUS 1 LTDactiveAKARAT PLUS 2 LTDactiveAL AHMAR AUTO PARTS LTDactiveALAKEEL LTDstrike_offALAM GROUP DEVELOPMENT (A.G.D.) LTDstrike_offA.L.Z. CAPITAL INVESTMENT LIMITEDactiveAMATEC CONTRACTING LTDstrike_offA.N.E.S CONSULTING & ENGINEERINGdissolvedARK INSURANCEactiveARTGRAMMA LIMITEDactiveATAEC ENGINEERING & CONSTRUCTION LTDactiveATCOALU EUROPE LTDactiveBAMOS GROUP LTDstrike_offBBT & K DEVELOPMENT LTDactiveBEIRA MAR LTDactive

+122 more

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 142 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100