DOSSIERS / D.ANCA CYPRUS LIMITED
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Company dossier

D.ANCA CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-06-08
KYBE ID: HE177858 · HE177858 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

dissolved
D.ANCA CYPRUS LIMITED
DRCIP data.gov.cy
HE177858
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-06-08
DRCIP data.gov.cy
Ζήνωνος Δ. Πιερίδη, 24,, LARCO CENTER, Floor 1, Flat 105-107,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

65 total

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

ADGATE COMMUNICATION SERVICES LIMITEDdissolvedADLIA LIMITEDdissolvedAEGIS PEST CONTROL SERVICES CO. LIMITEDstrike_offALLIED MAJESTIC INVESTMENT LIMITEDdissolvedANTOINE RIZK DEVELOPMENT LIMITEDdissolvedA.S. & IB.L. BUSINESS LINE AGENCY SERVICES LIMITEDdissolvedA.T. EXCLUSIVE GUIDE LIMITEDdissolvedBASTET T.V. & MEDIA PRODUCTION LIMITEDdissolvedBELCIA LIMITEDdissolvedBOSSA NOSTRA ENTERTAINMENT CENTERactiveCBSS LIMITEDdissolvedCHANCOM LIMITEDdissolvedCHIEVO LIMITEDdissolvedDA.LA.LAW SERVICES LIMITEDdissolvedDELABERE INVESTMENTS LIMITEDdissolvedDODDIS LIMITEDdissolvedDONATEU LIMITEDstrike_offD.T.L. MED PROPERTY CONSULTANTS LIMITEDdissolvedELFAR T.G.I. LTDdissolvedEROMENT LIMITEDdissolved

+45 more

Connections

14 links
Shared operator — likely the same administrator
AEGIS PEST CONTROL SERVICES CO. LIMITEDShared registered address · 2 share thisDREAM TOUR SRLShared officer / director · 2 share thisDIANA TGV BURJ SRLShared officer / director · 6 share this3 BRAZI SRLShared officer / director · 6 share thisDIANA TÂRGOVIŞTE S.R.L.Shared officer / director · 6 share thisDUMAVY COMERT SRLShared officer / director · 6 share thisDALMIN AUTO SRLShared officer / director · 6 share thisMARJON MORGAN KUWAIT LTDShared officer / director · 8 share thisΑΝΔΡΕΑΣ ΒΗΧΑΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisN.CH. FANTASY GOODS LIMITEDShared officer / director · 8 share thisSANI-TRED (CYPRUS) LIMITEDShared officer / director · 8 share thisMARCHEIM ENTERPRISES LTDShared officer / director · 8 share thisE & M OFFSHORE CO. LIMITEDShared officer / director · 8 share thisMEGA SCALE TRADING LTDShared officer / director · 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

4 people
NameRoleFromSource
DEISOREANU ANCAdirector—Cyprus registry
DIETMAR BOGDANdirector—Cyprus registry
IULIAN DUTESCUdirector—Cyprus registry
ΜΑΡΙΑ ΧΕΙΜΩΝΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 65 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SANI-TRED (CYPRUS) LIMITED · strike_off · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100