DOSSIERS / ANSERANSER ENTERPRISES LIMITED
← SearchExport PDF
Company dossier

ANSERANSER ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-09-08
KYBE ID: HE207510 · HE207510 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
ANSERANSER ENTERPRISES LIMITED
DRCIP data.gov.cy
HE207510
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-08
DRCIP data.gov.cy
Αχαιών, 22,, 'Εγκωμη, 2413, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
ANASPENELOPE ENTERPRISES LIMITEDShared registered address · 4 share thisSTORMPETREL ENTERPRISES LIMITEDShared registered address · 4 share thisΦΕΙΔΙΑΣ ΧΑΡΑΛΑΜΠΙΔΗΣ & ΥΙΟΣ (ΕΜΠΟΡΟΙ) ΛΙΜΙΤΕΔShared registered address · 4 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

3 people
NameRoleFromSource
ΕΥΑΓΓΕΛΟΣ ΣΥΚΟΠΕΤΡΙΤΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΑΡΑΛΑΜΠΙΔΗΣdirector—Cyprus registry
TRIPLE - C MANAGEMENT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANASPENELOPE ENTERPRISES LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100