DOSSIERS / A.N.E. INVESTMENTS LIMITED
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Company dossier

A.N.E. INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-04-03
KYBE ID: HE70121 · HE70121 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
A.N.E. INVESTMENTS LIMITED
DRCIP data.gov.cy
HE70121
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-04-03
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 41,, HAWAII NICOSIA TOWER, Floor 7, Flat 707,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

268 total

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

ABANO NAVIGATION COMPANY LIMITEDdissolvedAB PLANNER CONSULTANTS COMPANY LIMITEDdissolvedABRI HOLDINGS AND TECHNICAL SERVICES LIMITEDdissolvedACOC TRADING LIMITEDdissolvedA.F.C. INDUSTRIAL AND BUSINESS CONSULTING OVERSEAS LIMITEDdissolvedAIRAM TRADING LIMITEDdissolvedALBATROSS SHIPPING COMPANY LIMITEDdissolvedALCOSA TRADING LIMITEDdissolvedALESSINA MARINE COMPANY LIMITEDdissolvedALEXANDRITE SHIPPING LIMITEDdissolvedALFA AIR OVERSEAS LIMITEDdissolvedA.L.L. BUSSINESS MANAGEMENT LIMITEDdissolvedALLIED DOMECQ SPIRITS & WINE (OVERSEAS) LIMITEDdissolvedA. LOUCA'S FAST PRINTactiveAL-SAYED PRESS AND PUBLISHING COMPANY LIMITEDdissolvedAMANIK PACKING DESIGN LIMITEDdissolvedAMETHYST MARITIME LIMITEDdissolvedANBAA-ELYOM PRINTING AND PUBLISHING CO LIMITEDdissolvedANCOIL CONSULTING SERVICES LIMITEDdissolvedANDOLINA SHIPPING LIMITEDdissolved

+248 more

Connections

6 links
Shared operator — likely the same administrator
A.N.E. FINANCE LIMITEDShared officer / director · 2 share thisA.N.E. BROKERS LIMITEDShared registered address · 6 share thisA.N.E. HOLDINGS LIMITEDShared registered address · 6 share thisA.N.E. FINANCE LIMITEDShared registered address · 6 share thisA.N.E. TRADING LIMITEDShared registered address · 6 share thisA.N.E. INSURANCE (GENERAL SERVICES) LIMITEDShared registered address · 6 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
ΑΝΔΡΕΑΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΣΤΕΦΑΝΙΔΗΣdirector—Cyprus registry
MEGATHON SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 268 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100