DOSSIERS / ANCO SPORTS
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Company dossier

ANCO SPORTS

CYPRUS · COMPANY · INCORPORATED 2016-09-16
KYBE ID: BN44465 · BN44465 · 1 sources
RISK SCORE11LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
ANCO SPORTS
DRCIP data.gov.cy
BN44465
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2016-09-16
DRCIP data.gov.cy
Γρίβα Διγενή, 35,, Κάτω Δευτερά, 2450, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
E.A. ENERGY ARONAS 50 LIMITEDShared officer / director · 9 share thisFISCUSSERVE LTDShared officer / director · 9 share thisASHWOOD FINANCE LIMITEDShared officer / director · 9 share thisMAGNUM SCRIPTUM LTDShared officer / director · 9 share thisEVOLVESTA LTDShared officer / director · 9 share thisFOR GOOD AI CYPRUS LTDShared officer / director · 9 share thisHYPETRAIN DIGITAL LTDShared officer / director · 9 share thisMBRIYO VENTURES LTDShared 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

1 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΥΛΟΥΜΠΡΗΣshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

low

Established firm, freshly-registered domain

Incorporated ~9 year(s) before its web domain (ancosports.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 11?

2 signals
+7
Shared-director cluster
+4
Established firm, freshly-registered domain
Composite risk score11/100