DOSSIERS / ANKOR CAPITAL LIMITED
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Company dossier

ANKOR CAPITAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-04-09
KYBE ID: HE321350 · HE321350 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ANKOR CAPITAL LIMITED
DRCIP data.gov.cy
HE321350
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-04-09
DRCIP data.gov.cy
28 Οκτωβρίου, 249,, LOPHITIS BUSINESS CENTER, Floor 3, Flat 301,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
DMITRY LESNOYdirector—Cyprus registry
PETAR ASENOV BOZHINOVdirector—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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