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Company dossier

ANCHOVIA INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2008-04-15
KYBE ID: HE227535 · HE227535 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 8 Risk signals 2 Sources

Key facts

dissolved

Legal nameANCHOVIA INVESTMENTS LTD

DRCIP data.gov.cy

RegistrationHE227535

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-04-15

DRCIP data.gov.cy

Registered addressΟμήρου, 20,, 'Αγιος Νικόλαος, 3095, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

303 total

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

ABETA LTDactive ACASAMY INVESTMENTS LTDdissolved ACEDALE HOLDING LIMITEDdissolved ACHARIA HOLDING LIMITEDactive ACILLIRON HOLDINGS LIMITEDdissolved ACLIMA INVESTMENTS LTDdissolved ACRASTYLE INVESTMENTS LTDdissolved ACYTHIA HOLDING LTDactive ADRIDAVYA INVESTMENTS LTDdissolved ADRIGOR INVESTMENTS LTDdissolved AFRAN STAR SHIPPING COMPANY LIMITEDdissolved AGN CONSULTING LIMITEDdissolved AGRICOP LIMITEDactive ALFA WEALTH LTDactive ALNEDRIO HOLDINGS LTDdissolved ALOCASIA CO. LTDdissolved AMALFICO HOLDINGS LTDdissolved AMARLIA INVESTMENTS LTDdissolved ANABOLA INVESTMENTS LTDactive ANABOND TRADING LTDdissolved

+283 more

Connections

8 links

Shared operator — likely the same administrator

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
ΛΕΛΑ ΣΑΡΙΕΒΑ	director	—	Cyprus registry
ΛΕΛΑ ΣΑΡΙΕΒΑ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 303 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100