DOSSIERS / A & N HOLDINGS LIMITED
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Company dossier

A & N HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-03-13
KYBE ID: HE77612 · HE77612 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
A & N HOLDINGS LIMITED
DRCIP data.gov.cy
HE77612
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-03-13
DRCIP data.gov.cy
John Kennedy, 8,, IRIS HOUSE, Flat 740B,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
Y. CONSTANTINOU MARKETING CONSULTANTS LIMITEDShared registered address · 2 share thisΤΕΓΕΑΣ ΕΠΕΝΔΥΣΕΙΣShared officer / director · 7 share thisFYRENZA TYRES LTDShared officer / director · 7 share thisDANAX PROPERTIES INVEST SRLShared officer / director · 7 share thisDANAX PROPERTIES INVEST SRLShared officer / director · 7 share thisDANAX PROPERTIES INVEST SRLShared officer / director · 7 share thisKIKKOSTEEL- CYPRUS LIMITEDShared 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

3 people
NameRoleFromSource
ΑΝΑΞΑΓΟΡΑΣ ΑΝΑΞΑΓΟΡΑdirector—Cyprus registry
ΝΙΚΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100