DOSSIERS / ANKOGIO ENTERPRISES LIMITED
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Company dossier

ANKOGIO ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-09-06
KYBE ID: HE123612 · HE123612 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
ANKOGIO ENTERPRISES LIMITED
DRCIP data.gov.cy
HE123612
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-09-06
DRCIP data.gov.cy
Νησσί, 31,, YIOULA COURT, Flat 4,5,6,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
AN.KO.ME. SUPERMARKET LIMITEDShared officer / director · 2 share thisΠ. ΒΡΑΚΑ ΜΟΤΟΡΠΑΙΚ ΠΑΙΣΙΚΟΛShared registered address · 2 share thisCMVN GRAND FOUR RETAIL CO LTDShared officer / director · 3 share thisKAMARES RIVER SUPERMARKET LIMITEDShared officer / director · 4 share thisAN.VE. LIMITEDShared officer / director · 4 share thisΕ.Α.Ν.Ε. ΛΙΜΙΤΕΔShared officer / director · 4 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

5 people
NameRoleFromSource
ΑΝΤΡΕΑΣ Π. ΚΑΤΣΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ Ν ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΒΑΡΝΑΒΟΥΛΑ ΝΕΟΦΥΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAROUSHIA ENTERPRISES LIMITED · strike_off · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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