DOSSIERS / ANCONA HOLDING LΙΜΙΤΕD
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Company dossier

ANCONA HOLDING LΙΜΙΤΕD

CYPRUS · COMPANY · INCORPORATED 2009-01-22
KYBE ID: HE244964 · HE244964 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ANCONA HOLDING LΙΜΙΤΕD
DRCIP data.gov.cy
HE244964
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-01-22
DRCIP data.gov.cy
King George I, 35P,, PAPAS COURT,, 4040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
LANEMAG HOLDINGS LIMITEDShared registered address · 4 share thisDOWNMARK HOLDINGS LIMITEDShared registered address · 4 share thisSPRINTACO INVESTMENTS LIMITEDShared registered address · 4 share thisGERO TRADING LIMITEDShared officer / director · 6 share thisLAGADINA BUILDING SOLUTIONS LTDShared officer / director · 6 share thisINSTAGAS LTDShared officer / director · 6 share thisHOP LA HOP TRADING COMPANYShared officer / director · 6 share thisLIVESTAGE STREAMING SERVICES LTDShared 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
ΠΕΤΡΟΣ ΤΡΥΦΩΝΟΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΤΡΥΦΩΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100