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Company dossier

THE BUSY ANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-08-30
KYBE ID: HE73433 · HE73433 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameTHE BUSY ANTS LIMITED

DRCIP data.gov.cy

RegistrationHE73433

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1995-08-30

DRCIP data.gov.cy

Registered addressΛιοπέτρι, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

16 total

ADAMOS MANOLI TOURIST ENTERPRISES LIMITEDactive A.L.P.L. MOTOR - CARS LIMITEDdissolved JAJ LAMBRINOS BAKERY LIMITEDstrike_off NTASELactive ΑΔΕΛΦΟΙ ΚΑΚΟΥΡΑ ΛΙΜΙΤΕΔactive Α.Σ.Π. (ΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝ) & ΣΙΑ ΛΙΜΙΤΕΔdissolved ΓΙΑΝΝΑΚΗΣ ΑΔΑΜΟΥ (ΞΥΛΕΜΠΟΡΙΚΗ) ΛΙΜΙΤΕΔstrike_off Γ. ΜΑΚΡΗΣ (ΑΜΑΞΩΜΑΤΑ) ΛΙΜΙΤΕΔdissolved Δ. ΚΟΥΡΤΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔactive ΚΩΣΤΑΣ & ΘΕΟΔΩΡΑ ΛΕΩΝΙΔΑactive ΛΟΥΛΛΗΣ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ ΛΙΜΙΤΕΔactive Π.Α.Ε. (ΦΘΑΡΤΕΜΠΟΡΟΙ) ΛΙΜΙΤΕΔactive ΣΙΑΝΤΑΝΗΣ & ΣΑΡΔΑΛΟΣ ΛΙΜΙΤΕΔdissolved ΤΣΙΑΚΚΟΥΡΜΑΣ ΟΙΚΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔactive ΦΑΡΜΑΚΕΙΟΝ "Η ΕΛΕΟΥΣΑ", Γ. ΣΤΥΛΙΑΝΟΥ - ΚΟΥΡΤΗ ΛΙΜΙΤΕΔactive

Connections

2 links

Shared operator — likely the same administrator

ΜΙΧΑΗΛ & ΝΕΟΦΥΤΟΥ ΟΙΚΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 3 share this Α.Σ.Π. (ΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝ) & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 3 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

Name	Role	From	Source
ΠΕΤΡΑΚΗΣ Μ. ΠΕΤΡΟΥ	director	—	Cyprus registry
ΣΠΥΡΟΣ Α. ΝΕΟΦΥΤΟΥ	director	—	Cyprus registry
ΣΠΥΡΟΣ Α. ΝΕΟΦΥΤΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100