DOSSIERS / ANGLO MIDDLE EAST LIMITED
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Company dossier

ANGLO MIDDLE EAST LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-03-30
KYBE ID: HE119462 · HE119462 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
ANGLO MIDDLE EAST LIMITED
DRCIP data.gov.cy
HE119462
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-03-30
DRCIP data.gov.cy
Αθηνών, 86,, NORA COURT,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

115 total

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

ACS TOURIST ORGANISATION LIMITEDdissolvedA.C.T. ADVANCED CONCRETE TECHNOLOGY LIMITEDdissolvedADUANA TRADING LIMITEDdissolvedADYAR INVESTMENTS LIMITEDdissolvedAGL FINANCE AND CREDIT COMPANY LIMITEDdissolvedA-I MEDIA (CYPRUS) LIMITEDdissolvedAJALA LTDactiveALEXANDRITE TRADING LIMITEDdissolvedALPHA BEAUTY LIMITEDdissolvedANGLO OVERSEAS AVIATION & SHIPPING LIMITEDdissolvedANGLO OVERSEAS HOTELS LIMITEDdissolvedANGLO OVERSEAS PETROLEUM LIMITEDdissolvedANGLO OVERSEAS POWER GENERATION LIMITEDdissolvedA.P.S. ACTION CONSULTING LIMITEDdissolvedARCH COMMUNICATIONS LIMITEDdissolvedAZURE BAY LIMITEDdissolvedBARON OIL LIMITEDdissolvedBELASCO LIMITEDdissolvedBERNWOOD LIMITEDdissolvedBERSKALO CONSTRUCTIONS LTDdissolved

+95 more

Connections

9 links
Shared operator — likely the same administrator
ANGLO OVERSEAS PETROLEUM LIMITEDShared officer / director · 6 share thisDALASCOPE LIMITEDShared officer / director · 6 share thisBARON OIL LIMITEDShared officer / director · 6 share thisANGLO OVERSEAS HOTELS LIMITEDShared officer / director · 6 share thisANGLO OVERSEAS AVIATION & SHIPPING LIMITEDShared officer / director · 6 share thisROSE ANGLO LIMITEDShared officer / director · 6 share thisANGLO OVERSEAS POWER GENERATION LIMITEDShared officer / director · 6 share thisGAZELINK LIMITEDShared officer / director · 9 share thisDIAMOND RIVER SHIPPING COMPANY 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

6 people
NameRoleFromSource
ALAN SCOTT FERGUSONdirector—Cyprus registry
ANTHONY BOLA CONTEHdirector—Cyprus registry
HOMAYOUN JAREERdirector—Cyprus registry
ISBIR AHMEDdirector—Cyprus registry
MARVIN LEWIS ALKINdirector—Cyprus registry
COLY SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 115 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROSE ANGLO LIMITED · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100