DOSSIERS / ANQUESER LTD
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Company dossier

ANQUESER LTD

CYPRUS · COMPANY · INCORPORATED 2011-07-25
KYBE ID: HE290803 · HE290803 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
ANQUESER LTD
DRCIP data.gov.cy
HE290803
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-07-25
DRCIP data.gov.cy
Πολυκάρπου Σμύρνης, 12,, Γερμασόγεια, 4044, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
SANTOLIUS LIMITEDShared registered address · 2 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
ΝΙΝΑ ΔΙΕΡΩΝΙΤΟΥdirector—Cyprus registry
ΝΙΝΑ ΔΙΕΡΩΝΙΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 178 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100