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Company dossier

ANCOMA DESIGN LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-08-26
KYBE ID: HE151635 · HE151635 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameANCOMA DESIGN LIMITED

DRCIP data.gov.cy

RegistrationHE151635

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-08-26

DRCIP data.gov.cy

Registered addressΑποστόλου Βαρνάβα, 51,, 3065, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

ΛΑΙΚΗ ΦΡΟΥΤΑΡΙΑ Ε . Α ΠΑΝΑΓΗactive ΟΙΝΟΠΟΙΕΙΟ ΑΡΣΙΓΑΙΑ ΛΤΔdissolved

Connections

3 links

Shared operator — likely the same administrator

MAKOST LIMITEDShared officer / director · 2 share this ΛΑΙΚΗ ΦΡΟΥΤΑΡΙΑ Ε . Α ΠΑΝΑΓΗShared registered address · 3 share this ΟΙΝΟΠΟΙΕΙΟ ΑΡΣΙΓΑΙΑ ΛΤΔShared registered address · 3 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

Name	Role	From	Source
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΝΑΓΙΩΤΟΥ	director	—	Cyprus registry
ΕΥΔΟΞΙΑ ΠΑΝΑΓΙΩΤΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΝΑΓΙΩΤΟΥ (officer) matches PEP Κωνσταντίνος Παπαναγιώτου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100