DOSSIERS / ANCONICA LTD
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Company dossier

ANCONICA LTD

CYPRUS · COMPANY · INCORPORATED 2009-09-01
KYBE ID: HE254319 · HE254319 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ANCONICA LTD
DRCIP data.gov.cy
HE254319
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-09-01
DRCIP data.gov.cy
28 Οκτωβρίου, 237,, LOPHITIS BUSINESS CENTER II, Floor 3,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

241 total

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

ABS EUROPE LTD.strike_offADREANO HOLDINGS LTDdissolvedAEMILIA LTDdissolvedAFE HOLDINGS LTDdissolvedAFIMOS TRADING LTDdissolvedAFROLIANA LTDdissolvedALICANTA HOLDINGS LTDdissolvedALMERICA INVESTMENTS LTDdissolvedALNACO LTDdissolvedAMADECO LIMITEDdissolvedANARENCO HOLDINGS LTDdissolvedANDOLIA INVESTMENTS LIMITEDdissolvedANSOLICA ENTERPRISES LTDdissolvedANTIQUANIA LIMITEDdissolvedARAGONDA LTDdissolvedARISTICA INVESTMENTS LTDdissolvedARNEDIA LTDdissolvedARNICOM LTDdissolvedARSINA TRADING LTDdissolvedAS BALTIC MARITIME INVESTMENT LTDdissolved

+221 more

People with significant control

1 people
NameRoleFromSource
KRISTINE CALITEsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 241 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100