DOSSIERS / ANKUS LIMITED
← SearchExport PDF
Company dossier

ANKUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-04-16
KYBE ID: HE129316 · HE129316 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ANKUS LIMITED
DRCIP data.gov.cy
HE129316
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-04-16
DRCIP data.gov.cy
Ιπποκράτους, 66,, 1015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

90 total

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

AGYRA NEW AGE LIMITEDdissolvedAMBERFELDY AVIATION ADVISORS LIMITEDdissolvedANTHEMIO (OVERSEAS) LIMITEDdissolvedATREYU (OVERSEAS) LIMITEDdissolvedAVADATOR HOLDING LIMITEDdissolvedBARASCO LIMITEDdissolvedBEBA BUNactiveBEBABUNdissolvedBEBA GRILLactiveBEBA RESTAURANT LIMITEDactiveBEREKTO CONSULTANTS LTDdissolvedBLUE CHEVALIER LIMITEDdissolvedBLUE ORACLE LIMITEDdissolvedBLUE SLATE HOLDINGS LIMITEDstrike_offCHANSUS INVESTMENTS LIMITEDactiveCHEMAX INVESTMENTS & FINANCE LIMITEDdissolvedCIRCLE HOLDING (CYPRUS) LIMITEDdissolvedCMC FORWARD LIMITEDdissolvedCOATBRIDGE HOLDING LIMITEDdissolvedCOSIPA HOLDING LIMITEDdissolved

+70 more

Connections

5 links
Shared operator — likely the same administrator
VERIDA CREDIT IFN SAShared officer / director · 6 share thisPETSAS AND RIALAS INSURANCE CONSULTANTS LIMITEDShared officer / director · 6 share thisST MARY'S SUPERMARKET LIMITEDShared officer / director · 6 share thisSEAMAGIC INVESTMENT LIMITEDShared officer / director · 6 share thisRIAMA PROPERTY MANAGEMENT LTDShared 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΡΙΑΛΑΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΡΙΑΛΑΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΡΙΑΛΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100