DOSSIERS / ANASCOME HOLDINGS LIMITED
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Company dossier

ANASCOME HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-08-04
KYBE ID: HE235181 · HE235181 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ANASCOME HOLDINGS LIMITED
DRCIP data.gov.cy
HE235181
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-08-04
DRCIP data.gov.cy
Χαριτήνης Σακκάδα, 5,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
NAKIVITO LIMITEDShared officer / director · 2 share thisTRINOKI DEVELOPMENTS LIMITEDShared officer / director · 11 share thisCORNLEX IMPEX LIMITEDShared officer / director · 11 share thisSYNTEINI MANAGEMENT LTDShared officer / director · 11 share thisDCW SOFTWARE (CYPRUS) LIMITEDShared officer / director · 11 share thisMANOROCA INVESTMENTS LIMITEDShared officer / director · 11 share thisKEESHOND DEVELOPMENTS LIMITEDShared officer / director · 11 share thisPIRSOU INVESTMENTS LIMITEDShared officer / director · 11 share thisBLOSION TRADING LIMITEDShared officer / director · 11 share thisSTAR SPAN HOLDINGS LTDShared officer / director · 11 share thisINTEGRITY MEDICINE LIMITEDShared officer / director · 11 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
YOTAM YINHALdirector—Cyprus registry
ΠΕΤΡΟΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΛΟΥΚΙΑ ΠΕΛΕΚΑΝΟΥ ΔΑΝΕΖΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100