DOSSIERS / ANC SPORTS & TOYS LIMITED
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Company dossier

ANC SPORTS & TOYS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-05-07
KYBE ID: HE78771 · HE78771 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ANC SPORTS & TOYS LIMITED
DRCIP data.gov.cy
HE78771
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-05-07
DRCIP data.gov.cy
Θερμοπυλών, 6,, Πέγεια, 8560, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΣΥΝΕΤΑΙΡΙΣΜΟΣ ΕΠΕΝΔΥΣΕΙΣ "ΑΧΙΛΛΕΑΣ"Shared officer / director · 4 share thisCH. APLAS HILLS LIMITEDShared registered address · 4 share thisΝΙΚΟΣ ΧΑΤΖΗΠΕΤΡΟΥ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ ΚΑΙ ΣΥΜΒΟΥΛΩΝ ΛΤΔShared officer / director · 4 share thisFINIDELIA LTDShared registered address · 4 share thisAPLAS INSURANCE AGENTS & CONSULTANTS LTDShared registered address · 4 share thisΠΑΓΚΥΠΡΙΟΣ ΣΥΝΔΕΣΜΟΣ ΠΡΑΤΗΡΙΟΥΧΩΝ ΕΛΛΗΝΙΚΩΝ ΠΕΤΡΕΛΑΙΩΝ "ΕΛΠΕ-ΚΥΠΡΟΥ" ΛΙΜΙΤΕΔShared officer / director · 4 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 ΙΩΑΝΝΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΧΑΤΖΗΠΕΤΡΟΥdirector—Cyprus registry
CHERYL ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100