DOSSIERS / ANCORIA BANK LIMITED
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Company dossier

ANCORIA BANK LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-08-20
KYBE ID: HE324539 · HE324539 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 27Risk signals 2Sources

Key facts

active
ANCORIA BANK LIMITED
DRCIP data.gov.cy
HE324539
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-08-20
DRCIP data.gov.cy
Δημοσθένη Σεβέρη, 12,, Floor 1,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

647 total

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

2KARMA VENTURES LIMITEDactive3C3D HOLDING LIMITEDactive7 MINDS HOTELS (EUROPE) LTDdissolvedA4GROUP LIMITEDstrike_offA. APPIOS COMMUNICATIONS LIMITEDactiveAB BUSINESS SOLUTIONS LTDstrike_offABV SOLUTIONS LTDdissolvedADAFERIN LIMITEDdissolvedADALA COMPLETIONS LIMITEDstrike_offADAMA HOLDING PUBLIC LIMITEDactiveADAMA ROMANIA LIMITEDactiveADASONIA LIMITEDactiveAGANISIA LIMITEDdissolvedAGROTREND LIMITEDactiveAHAVA LIMITEDstrike_offAH.ST CONSULTING LIMITEDactiveAI ARTEMIDA TECHNOLOGIES LIMITEDactiveAIONRAZ HOLDINGS LTDactiveAIR DOCTOR CYPRUS LIMITEDactiveAJAPIS MEDIA LTDdissolved

+627 more

Connections

27 links
Shared operator — likely the same administrator
ANCORIA INVESTMENTS PLCShared registered address · 2 share thisKORITACO LIMITEDShared officer / director · 2 share thisM.C. CHOPPERSShared officer / director · 3 share thisALPHA ΕΤΑΙΡΕΙΑ ΔΙΑΧΕΙΡΙΣΗΣ ΑΜΟΙΒΑΙΩΝ ΚΕΦΑΛΑΙΩΝ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΣΥΝΔΕΣΜΟΣ ΤΡΑΠΕΖΩΝ ΚΥΠΡΟΥShared officer / director · 3 share thisROYAL CROWN INSURANCE COMPANY LIMITEDShared officer / director · 3 share thisWIZBERRY CONSULTING LTDShared officer / director · 3 share thisALPHA ASSET MANAGEMENT LIMITEDShared officer / director · 3 share thisD. PLATI LLCShared officer / director · 4 share thisM.A.P. CORPORATE SERVICES LIMITEDShared officer / director · 4 share thisPMG ISLANDSERVE NOMINEES LIMITEDShared officer / director · 4 share thisANKORIOCO LIMITEDShared officer / director · 5 share thisTITAN CYPRUS LIMITEDShared officer / director · 5 share thisPS NOVUS BUSINESS CONSULTING LTDShared officer / director · 5 share thisGMM GLOBAL MONEY MANAGERS AIFM LTDShared officer / director · 5 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.

Showing 15 of 27 — full graph via /v1/entities/HE324539/network.

People with significant control

10 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΑ ΣΠΥΡΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΠΛΑΤΗdirector—Cyprus registry
ΔΩΡΟΣ ΛΟΙΖΙΔΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΧΑΤΖΗΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΠΟΛΙΝΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΤΑΣΟΣ ΑΝΑΣΤΑΣΗdirector—Cyprus registry
ΧΑΡΗΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΠΙΣΙΑΣofficer—Cyprus registry
ΣΟΦΙΑ ΚΟΝΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 647 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100