DOSSIERS / ANCOA ENTERPRISES LIMITED
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Company dossier

ANCOA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-11-01
KYBE ID: HE211529 · HE211529 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ANCOA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE211529
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-01
DRCIP data.gov.cy
Αξιού, 8,, Κάτω Πολεμίδια, Παναγίας Ευαγγελίστριας, 4158, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
DEMETRAKIS SYKOPETRITIS DEVELOPMENT LIMITEDShared registered address · 3 share thisRACKHAM ENTERPRISES LIMITEDShared registered address · 3 share thisRACKHAM ENTERPRISES LIMITEDShared officer / director · 4 share thisCRUSADER HOTEL RESORT LIMITEDShared officer / director · 4 share thisJURILINK LIMITEDShared officer / director · 4 share thisGALACON LIMITEDShared officer / director · 6 share thisVASSOS GALATARIOTIS LIMITEDShared officer / director · 6 share thisPARTAS HOLDINGS LIMITEDShared officer / director · 6 share thisΠΑΜΠΟΣ ΠΑΡΤΑΣΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 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
NameRoleFromSource
ΜΑΡΙΑΝΝΑ ΓΑΛΑΤΑΡΙΩΤΟΥdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΠΑΡΤΑΣΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RACKHAM ENTERPRISES LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100