DOSSIERS / ANCROTT CONSULTANTS LIMITED
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Company dossier

ANCROTT CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-02-20
KYBE ID: HE192602 · HE192602 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ANCROTT CONSULTANTS LIMITED
DRCIP data.gov.cy
HE192602
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-20
DRCIP data.gov.cy
Αφεντρίκας, 4,, AFENTRIKA COURT, OFFICE 2,, 6018, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

612 total

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

ABENZIPORT TRADING LIMITEDdissolvedABESCOT HOLDINGS LIMITEDdissolvedABITANT HOLDING LIMITEDdissolvedABRIENDA HOLDINGS LIMITEDdissolvedACROVILLE INVESTMENTS LIMITEDdissolvedADELANSON MANAGEMENT LIMITEDdissolvedAEROIMPEX ENGINEERING LIMITEDdissolvedAFLERD INVESTMENTS LIMITEDdissolvedAGROMIL HOLDINGS LIMITEDdissolvedAGROMOND INVESTMENTS LIMITEDdissolvedAKLIMDALE MANAGEMENT LIMITEDdissolvedALAMSEN INVESTMENTS LIMITEDdissolvedALANVILLE INVESTMENTS LIMITEDdissolvedALEXANDROS HARVEST INVESTMENTS LIMITEDdissolvedALSICO CHEMICAL INDUSTRIES LIMITEDdissolvedAMARALBAY HOLDINGS LIMITEDdissolvedAMBILANE HOLDINGS LIMITEDdissolvedAMISOL INVESTMENTS LIMITEDdissolvedANDAVILLE CONSULTANTS LIMITEDdissolvedANELAVILLE HOLDINGS LIMITEDdissolved

+592 more

People with significant control

3 people
NameRoleFromSource
A.J.K. ADMINISTRATION SERVICES LIMITED Για ΠΑΥΛΙΝΑ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΠΑΥΛΙΝΑ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
A.J.K. MANAGEMENT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 612 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100