DOSSIERS / ANDRIAN CONTRACT SERVICES LIMITED
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Company dossier

ANDRIAN CONTRACT SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-03-28
KYBE ID: HE85062 · HE85062 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
ANDRIAN CONTRACT SERVICES LIMITED
DRCIP data.gov.cy
HE85062
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-03-28
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 227,, DOMA BUILDING, Floor 5,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

215 total

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

ABHAY ENTERPRISE LIMITEDdissolvedABLECHARM TRADING LIMITEDdissolvedAFIG LIMITEDdissolvedAFIXIS TRADE LIMITEDdissolvedAGROINTORG LIMITEDdissolvedAGROVISION CHEMICAL COMPANY LIMITEDdissolvedAKAYA SFT LIMITEDdissolvedAL HARES COMPANY LIMITEDdissolvedALUTRANS FORWARDING (CYPRUS) LIMITEDdissolvedAMBERTA TRADING (OVERSEAS) LIMITEDdissolvedARCOM TRADING LIMITEDdissolvedARUM TRADING LIMITEDdissolvedATELIER GRABHERR ASSOCIATES LIMITEDdissolvedAVESTA CONSULTANCE AND TRADING LIMITEDdissolvedAZERO SHIPPING CO LIMITEDdissolvedBALAHE TRADE INVEST LIMITEDdissolvedBANU DESIGN LIMITEDdissolvedBASEWOOD TRADING LIMITEDdissolvedBASTION TRADING LIMITEDdissolvedBELFRY INVESTMENTS LIMITEDdissolved

+195 more

Connections

9 links
Shared operator — likely the same administrator
HEMLOCK (CYPRUS) LIMITEDShared officer / director · 2 share thisFARFRONT PROPERTY INVEST LIMITEDShared officer / director · 9 share thisTARAMATO TRADING LIMITEDShared officer / director · 9 share thisVOLTIDA TRADING LIMITEDShared officer / director · 9 share thisDESIDERA MANAGEMENT LIMITEDShared officer / director · 9 share thisSEPTILLION VENTURES LIMITEDShared officer / director · 9 share thisVANDALIA MANAGEMENT LIMITEDShared officer / director · 9 share thisHADAMAN MANAGEMENT LIMITEDShared officer / director · 9 share thisFAMETORY TRADING LIMITEDShared officer / director · 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

4 people
NameRoleFromSource
ANDREW GREENFIELDdirector—Cyprus registry
TREVOR LENNARD NORMANdirector—Cyprus registry
TOTALSERVE MANAGEMENT LIMITEDsecretary—Cyprus registry
VOLAW TRUSTsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 215 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score41/100