DOSSIERS / ANKOR ENERGY GROUP LIMITED
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Company dossier

ANKOR ENERGY GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-03-29
KYBE ID: HE303831 · HE303831 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
ANKOR ENERGY GROUP LIMITED
DRCIP data.gov.cy
HE303831
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-03-29
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 1,, MITSI BUILDING 3, Floor 2, Flat 211,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

65 total

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

AILEEN ALLKINS CONSULTANCY CYPRUS LIMITEDactiveASCOM CYPRUS LIMITEDdissolvedBLUE SAKURA INVESTMENTS LTDstrike_offBM LOGIX LIMITEDstrike_offBONNICI HOUSEHOLD (CYPRUS) LTDdissolvedBRAIN HOLDINGS LTDactiveBRAYDEN INVESTMENTS CY LTDstrike_offBRITENSTIN HOLDINGS LIMITEDdissolvedBYM EXPLORATION LIMITEDdissolvedCINE-BOOKS ENTERTAINMENT LIMITEDactiveCOINVEST HOLDING LTDactiveCULTRO LIMITEDdissolvedDAYFOUR LTDactiveDG GALLERIA MINSK LTDstrike_offEEHUSVANS LIMITEDactiveEXXONMOBIL VENTURES CYPRUS LIMITEDactiveFCLA LIMITEDstrike_offFULL SUN CYPRUS LIMITEDdissolvedG.A.I. GOLDEN ASSETS INTERNATIONAL LIMITEDdissolvedGALLERIA CONCEPT BLR LIMITEDactive

+45 more

People with significant control

4 people
NameRoleFromSource
ANTONIO BARANIdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΟΡΕΛΛΗΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΚΟΤΣΑΠΑdirector—Cyprus registry
M.Κ.C.K. SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 167 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100