DOSSIERS / ALL FOR YOU SERVICES BY A.N LTD
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Company dossier

ALL FOR YOU SERVICES BY A.N LTD

CYPRUS · COMPANY · INCORPORATED 2023-09-19
KYBE ID: HE451491 · HE451491 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ALL FOR YOU SERVICES BY A.N LTD
DRCIP data.gov.cy
HE451491
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-09-19
DRCIP data.gov.cy
39 Δρόμος, 17,, Κάτω Πολεμίδια, 4152, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
AN PROJECTS LTDShared registered address · 2 share thisAIN POWERLAB LTDShared officer / director · 7 share thisTHE SYNTHESIS CONCEPT BY ANShared officer / director · 7 share thisAN PROJECTS LTDShared officer / director · 7 share thisA.N. MIKE'S ALEXANDRO'S SQUARE LTDShared officer / director · 7 share thisKODEOSITY LTDShared officer / director · 7 share thisΑ/ΦΟΙ Α. & Χ. ΝΙΚΟΛΑΙΔΗShared 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

2 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΝΙΚΟΛΑΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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