DOSSIERS / ANSO MEDICAL SUPPLIES LIMITED
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Company dossier

ANSO MEDICAL SUPPLIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-10-26
KYBE ID: HE66037 · HE66037 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
ANSO MEDICAL SUPPLIES LIMITED
DRCIP data.gov.cy
HE66037
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-10-26
DRCIP data.gov.cy
Θεοδωρακοπούλου, 7,, Γέρι, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
MEDTRACS LTDShared web domain · 4 share thisMEDTRACS LTDShared mail server · 4 share thisΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ Η "ΚΕΝΤΡΙΚΗ" ΛΙΜΙΤΕΔShared web domain · 4 share thisΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ Η "ΚΕΝΤΡΙΚΗ" ΛΙΜΙΤΕΔShared mail server · 4 share thisM.A. PHARMACEUTICALS TRADING LIMITEDShared mail server · 4 share thisM.A. PHARMACEUTICALS TRADING LIMITEDShared web domain · 4 share thisMEDTRACS LTDShared name server · 9 share thisM.A. PHARMACEUTICALS TRADING LIMITEDShared name server · 9 share thisPETRONAV MARITIME LIMITEDShared name server · 9 share thisAMBROSIA OILS (1976) LIMITEDShared name server · 9 share thisAMBROSIA-OILS AND MARGARINE INDUSTRY LIMITEDShared name server · 9 share thisΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ Η "ΚΕΝΤΡΙΚΗ" ΛΙΜΙΤΕΔShared name server · 9 share thisHELVASON LIMITEDShared name server · 9 share thisMEGA EQUITY SECURITIES & FINANCIAL SERVICES PUBLIC LIMITEDShared name server · 9 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
ΑΝΔΡΕΑΣ Α. ΟΙΚΟΝΟΜΙΔΗΣdirector—Cyprus registry
ΣΩΤΗΡΟΥΛΛΑ Α. ΟΙΚΟΝΟΜΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100