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Company dossier

ANCHOR SECONDARY 5 LTD

CYPRUS · COMPANY · INCORPORATED 2006-06-23
KYBE ID: HE178720 · HE178720 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameANCHOR SECONDARY 5 LTD

DRCIP data.gov.cy

RegistrationHE178720

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-06-23

DRCIP data.gov.cy

Registered addressΧλώρακα, 111,, ANDONESCOS PLAZA 9, NO.15,, Χλώρακα, 8220, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

EASTERN MEDITERRANEAN ENERGY SERVICES (EMES - CYPRUS) LTDdissolved GPS M247 SOLUTIONS LTDdissolved

Connections

1 link

Shared operator — likely the same administrator

EASTERN MEDITERRANEAN ENERGY SERVICES (EMES - CYPRUS) LTDShared registered address · 2 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
ΝΙΚΟΣ ΜΙΧΑΗΛΙΔΗΣ	director	—	Cyprus registry
ΧΑΡΗΣ ΚΛΗΡΙΔΗΣ	director	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100