DOSSIERS / A.N.S. TRANSPORT AND ENERGY CONSULTANTS LIMITED
← SearchExport PDF
Company dossier

A.N.S. TRANSPORT AND ENERGY CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-06-12
KYBE ID: HE95294 · HE95294 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
A.N.S. TRANSPORT AND ENERGY CONSULTANTS LIMITED
DRCIP data.gov.cy
HE95294
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-06-12
DRCIP data.gov.cy
Χριστοδούλου Σώζου, 31,, ERMIS BUILDING, Flat 202,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

70 total

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

A.C. IP BOX LIMITEDactiveACS DESALINATION TECH LTDactiveAKJ HOLDINGS LIMITEDactiveARRUNS ENTERPRISES LIMITEDdissolvedA-Z TRADE SENSE LTDdissolvedBALBUS HOLDINGS LIMITEDdissolvedBB CY HALLS LTDstrike_offBERIOS LTDactiveBONIMART LIMITEDstrike_offC.A.K. CONSULTANTS LIMITEDactiveC.A.K. HOLDINGS LIMITEDactiveC.A. KTORIDES LIMITEDactiveCANDOX HOLDINGS LIMITEDdissolvedCANNIS INVESTMENTS LIMITEDdissolvedCHEMPRO TRADING LIMITEDstrike_offCIMBIA LIMITEDdissolvedCLICK 2 CONNECT MEDIA SOLUTIONS LIMITEDdissolvedCLOUDSTRAIGHT CONSULTING LTDdissolved"COLOSSUS" PROPERTY DEVELOPMENT COMPANY LIMITEDstrike_offC.S.T. CONSULTANTS (EUROPE) LIMITEDstrike_off

+50 more

People with significant control

2 people
NameRoleFromSource
ΑΝΝΑ ΑΠΟΥ ΣΙΑΑΠΑΝdirector—Cyprus registry
SETALEXFRE LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100