DOSSIERS / ANKO TELECOM LIMITED
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Company dossier

ANKO TELECOM LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-07-28
KYBE ID: HE30139 · HE30139 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
ANKO TELECOM LIMITED
DRCIP data.gov.cy
HE30139
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-07-28
DRCIP data.gov.cy
Σουλίου, 1,, Στρόβολος, 2018, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

75 total

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

107.4 ACTIVEactive360WEDO HOLDINGS LTDactiveAGDC UNLIMITED SOFTWARE LTDdissolvedAITOS HK CΥ LTDactiveALMEDIOR INVESTMENTS LIMITEDdissolvedANO KATO GREEK NIGHTSactiveARKHAN HOLDINGS LIMITEDdissolvedAR TACTICAL SOLUTIONS LTDactiveA.V. RUSSIAN MEDIA LTDdissolvedBIFROST SOFTWARE LTDactiveCHOICE FM ( NICOSIA )dissolvedCONSTANTINOS CONSTANTINOU DLCactiveCRYPTOMANIA CLOTHING LTDactiveDG TRINITY RELOCATIONS LTDstrike_offDIVERTIDO HOLDINGS LTDactiveDUBR SOFTWARE AGENCY LTDactiveE & E SOLAR CONSULTING LTDactiveELORIUM LTDactiveEMPIREDROP LTDactiveESOTERICA GAMES LTDactive

+55 more

Connections

11 links
Shared operator — likely the same administrator
ANKOTEL SYSTEMS LIMITEDShared officer / director · 4 share thisANKO TELECOM (LARNACA) LIMITEDShared officer / director · 4 share thisΛ.Δ ΚΟΥΝΤΟΥΡΗ ΜΕΤΑΦΟΡΕΣ ΛΤΔShared officer / director · 4 share thisLAKAT ENTERPRISES LIMITEDShared officer / director · 5 share thisP.S.K. TELECOM SERVICES LIMITEDShared officer / director · 5 share thisALMEDIOR INVESTMENTS LIMITEDShared registered address · 7 share thisELORIUM LTDShared registered address · 7 share thisGREEK CHOICEShared registered address · 7 share thisG.C.O. SOLUTIONS LTDShared registered address · 7 share thisEMPIREDROP LTDShared registered address · 7 share thisΓ.Μ.Ν. ΡΑΔΙΟΚΥΜΜΑΤΑ ΛΙΜΙΤΕΔShared registered address · 7 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
ΑΝΝΑ ΚΟΥΝΤΟΥΡΗdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΚΟΥΝΤΟΥΡΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΚΟΥΝΤΟΥΡΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 75 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANKO TELECOM (LARNACA) LIMITED · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100