DOSSIERS / ANKORLINK LIMITED
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Company dossier

ANKORLINK LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-09-13
KYBE ID: HE165388 · HE165388 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ANKORLINK LIMITED
DRCIP data.gov.cy
HE165388
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-09-13
DRCIP data.gov.cy
Ανδρέα Ζάκου, 4,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
IKOSIA PROPERTIES LIMITEDShared officer / director · 3 share thisBLUEMAIN INVESTMENTS LIMITEDShared officer / director · 3 share thisBIOFR RESEARCH LIMITEDShared registered address · 8 share thisSTARTRANGE HOLDINGS LIMITEDShared registered address · 8 share thisTRUMP CONSTRUCTION CO LIMITEDShared registered address · 8 share thisSREDNET AGENCIES LIMITEDShared registered address · 8 share thisJ P C PETROCHEMICAL ADVISORS LIMITEDShared registered address · 8 share thisTACOMA PETROLEUM HOLDING LIMITEDShared registered address · 8 share thisGROSSNI LIMITEDShared registered address · 8 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
ΑΝΔΡΕΑΣ ΠΑΣΙΑΣdirector—Cyprus registry
ALPHA SECRETARIAL AND MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100