DOSSIERS / ANCORIA FUND ADMINISTRATION LIMITED
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Company dossier

ANCORIA FUND ADMINISTRATION LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-12-30
KYBE ID: HE170063 · HE170063 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
ANCORIA FUND ADMINISTRATION LIMITED
DRCIP data.gov.cy
HE170063
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-30
DRCIP data.gov.cy
Λαοδικείας, 36,, Στρόβολος, 2028, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
GAMUT CONSULTANTS LTDShared officer / director · 3 share thisSIEVERT LARSSON SCHOLARSHIP FOUNDATIONShared registered address · 4 share thisCYSKAN SOFTWARE SYSTEMS LIMITEDShared registered address · 4 share thisSIEVERT LARSSON SCHOLARSHIP FOUNDATIONShared officer / director · 4 share thisANCORIA INSURANCE PUBLIC LIMITEDShared registered address · 4 share thisCYSKAN SOFTWARE SYSTEMS LIMITEDShared officer / director · 4 share thisANCORIA INSURANCE PUBLIC LIMITEDShared officer / director · 11 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΙΩΑΝΝΗΣ ΛΟΪΖΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisY.LOIShared officer / director · 11 share thisALASTORAL PROPERTY CO LTDShared officer / director · 11 share thisSPECTHOLD LIMITEDShared officer / director · 11 share thisJEMAX LTDShared officer / director · 11 share thisSLIGEN LIMITEDShared officer / director · 11 share thisΜΕΤΑΦΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΚΑΤΩΚΟΠΙΑΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisJ. & R. LOIZOU BROSShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/HE170063/network.

People with significant control

3 people
NameRoleFromSource
SIEVERT LARSSONdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΚΟΝΟΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100