DOSSIERS / ANTHONY & JOHN INVESTMENTS LIMITED
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Company dossier

ANTHONY & JOHN INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE219592 · HE219592 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ANTHONY & JOHN INVESTMENTS LIMITED
DRCIP data.gov.cy
HE219592
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Κινύρας, 23,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SCI ROCH EOLShared officer / director · 2 share thisBATCO HOLDING LIMITEDShared registered address · 2 share thisKWILCO TRADING LTDShared officer / director · 5 share thisADAMEX HOLDINGS LIMITEDShared officer / director · 5 share thisADAMEX HOLDINGS (MANAGEMENT SERVICES) LIMITEDShared officer / director · 5 share thisSLOAN SQUARE INVESTMENTS LIMITEDShared officer / director · 5 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
ANTHONY HALLdirector—Cyprus registry
JOHN JOSEPH HOGANdirector—Cyprus registry
JOHN JOSEPH HOGANsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100