DOSSIERS / ANACO LEATHERS LIMITED
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Company dossier

ANACO LEATHERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-01-16
KYBE ID: HE31221 · HE31221 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
ANACO LEATHERS LIMITED
DRCIP data.gov.cy
HE31221
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-01-16
DRCIP data.gov.cy
Γερμανού Πατρών, 29,, Αγλαντζιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
A. MYLONAS LEATHERS LIMITEDShared registered address · 2 share thisCONCH SHELL SHIPPING LIMITEDShared officer / director · 4 share thisAXPHIL (SECRETARIAL) LIMITEDShared officer / director · 4 share thisA. MYLONA JEWELLERY LIMITEDShared officer / director · 4 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
ΑΝΔΡΕΑΣ ΜΥΛΩΝΑΣdirector—Cyprus registry
ΑΝΤΡΗ ΜΥΛΩΝΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A. MYLONAS LEATHERS LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100