DOSSIERS / ANCY ENTERPRISES LIMITED
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Company dossier

ANCY ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-06-07
KYBE ID: HE121326 · HE121326 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ANCY ENTERPRISES LIMITED
DRCIP data.gov.cy
HE121326
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-06-07
DRCIP data.gov.cy
Ρήγα Φεραίου, 14,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
BEPE Internationale Transporte Speditions GmbHShared officer / director · 6 share thisDPT CITY SYSTEMS LIMITEDShared officer / director · 6 share thisSETENOV LIMITEDShared officer / director · 6 share thisCEJ (HOLDINGS) LIMITEDShared officer / director · 6 share thisTRACK BUSINESS EXPANSION LIMITEDShared officer / director · 6 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

2 people
NameRoleFromSource
ΠΕΤΡΟΣ ΑΝΑΣΤΑΣΙΑΔΗΣdirector—Cyprus registry
ΑΝΤΡΗ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PAVLOS A. ANASTASSIADES ENTERPRISES LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100