DOSSIERS / ANCIMANUS LΙΜΙTΕD
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Company dossier

ANCIMANUS LΙΜΙTΕD

CYPRUS · COMPANY · INCORPORATED 2008-05-20
KYBE ID: HE229422 · HE229422 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ANCIMANUS LΙΜΙTΕD
DRCIP data.gov.cy
HE229422
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-20
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 12,, PALAIS D΄IVOIRE, Floor 2,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

269 total

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

ACCESSCODE SERVICES LIMITEDdissolvedACTION LEADERS CONSULTANTS LIMITEDdissolvedADCELE LIMITEDdissolvedADORDMAN CORPORATION LIMITEDdissolvedADVALORE LIMITEDdissolvedADVANCEDLEVEL PROCESSING LIMITEDdissolvedAEGEANSEAFUND LTDdissolvedAFAGANIS LIMITEDdissolvedAGFNactiveAGROCOM INVESTMENTS LIMITEDdissolvedALBIVELA LTDstrike_offALSCHULER LΙΜΙTΕDdissolvedA&M FRONTIDA LIMITEDdissolvedANCILLMAR LIMITEDdissolvedANGELSEA BLUE LTDdissolvedA.P.H. ARKHANGELSK PORT HOLDING LTDdissolvedAPISITH LIMITEDdissolvedARCHPALL TALL LTDdissolvedASPENDALE TRADING & INVESTMENTS LIMITEDdissolvedATHOS MICHAELIDES (KLOKKARIS) HOLDINGS LIMITEDdissolved

+249 more

People with significant control

2 people
NameRoleFromSource
ASOTA HOLDINGS LIMITEDdirector—Cyprus registry
ASOTA HOLDINGS LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 269 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100