DOSSIERS / ANCHORAGE DEVELOPMENTS LIMITED
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Company dossier

ANCHORAGE DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1969-10-23
KYBE ID: HE2770 · HE2770 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ANCHORAGE DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE2770
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1969-10-23
DRCIP data.gov.cy
Κρυού Νερού, 32,, GRECIAN BAY HOTEL,, Αγία Νάπα, 5340, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
GRECIAN HOTEL ENTERPRISES LIMITEDShared officer / director · 3 share thisM.T.C. HOTEL ENTERPRISES LIMITEDShared officer / director · 3 share thisGRECIAN HOTEL ENTERPRISES LIMITEDShared registered address · 4 share thisSOMEL COMPANY LIMITEDShared registered address · 4 share thisM.T.C. HOTEL ENTERPRISES LIMITEDShared registered address · 4 share thisM.T.C. HOLDINGS LIMITEDShared officer / director · 5 share thisT. COUNNAS INVESTORS LIMITEDShared officer / director · 5 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
ΜΑΡΙΝΟΣ Τ. ΚΟΥΝΝΑΣdirector—Cyprus registry
ΝΙΚΟΣ Τ. ΚΟΥΝΝΑΣdirector—Cyprus registry
ΜΑΡΙΝΟΣ Τ. ΚΟΥΝΝΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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