DOSSIERS / ANGLO OVERSEAS HOTELS LIMITED
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Company dossier

ANGLO OVERSEAS HOTELS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-04-06
KYBE ID: HE119675 · HE119675 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
ANGLO OVERSEAS HOTELS LIMITED
DRCIP data.gov.cy
HE119675
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-04-06
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 MIDDLE EAST LIMITEDdissolvedANGLO OVERSEAS AVIATION & SHIPPING 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

8 links
Shared operator — likely the same administrator
GAZELINK LIMITEDShared officer / director · 3 share thisANGLO OVERSEAS POWER GENERATION LIMITEDShared officer / director · 3 share thisANGLO OVERSEAS PETROLEUM LIMITEDShared officer / director · 6 share thisANGLO MIDDLE EAST LIMITEDShared officer / director · 6 share thisANGLO OVERSEAS AVIATION & SHIPPING LIMITEDShared officer / director · 6 share thisBARON OIL LIMITEDShared officer / director · 6 share thisDIAMOND RIVER SHIPPING COMPANY LIMITEDShared officer / director · 9 share thisROSE ANGLO 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
MARWIN LEWIS ALKINdirector—Cyprus registry
ZET 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 (ANGLO OVERSEAS PETROLEUM LIMITED · dissolved · name-sim 0.57) — 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