DOSSIERS / A & N FASTRIDERS LTD
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Company dossier

A & N FASTRIDERS LTD

CYPRUS · COMPANY · INCORPORATED 2023-10-10
KYBE ID: HE452261 · HE452261 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
A & N FASTRIDERS LTD
DRCIP data.gov.cy
HE452261
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-10-10
DRCIP data.gov.cy
Ιωάννη Χακκέτ, 3,, DEZO DOMUS 3, Flat 303,, 6045, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
BREW & BASKET 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

3 people
NameRoleFromSource
ΝΕΚΤΑΡΙΟΣ ΣΙΑΚΑΛΛΗΣdirector—Cyprus registry
ΠΙΕΡΗΣ ΠΙΕΡΗdirector—Cyprus registry
ΝΕΚΤΑΡΙΟΣ ΣΙΑΚΑΛΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100