DOSSIERS / ANKE CONSULTANTS LIMITED
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Company dossier

ANKE CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-12-19
KYBE ID: HE328125 · HE328125 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
ANKE CONSULTANTS LIMITED
DRCIP data.gov.cy
HE328125
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-12-19
DRCIP data.gov.cy
Ρόδου, 12,, 1086, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

59 total

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

21 RIGHTMOVE LTDactiveA41 TRUST LTDactiveABCOM CYTECH LTDactiveAFF SYNDICATE INVESTMENTS LTDactiveA.S.G. ACTION SALES GROUP LIMITEDstrike_offA.T.A.C. AFRICAN TRADE AND CONSULTANCY LIMITEDstrike_offBINDOON HOLDINGS LIMITEDactiveBOTMERS LIMITEDdissolvedBUNDEENA HOLDING PUBLIC LIMITEDactiveCL GLOBAL PUBLICATIONS LTDdissolvedCREATIVE I.S. SOLUTIONS LTDstrike_offCRYPTAGILE LTDdissolvedDEMMAD LTDactiveDOUBLE DECKER INTERNATIONAL LTDactiveEDA INSIGHT INTERNATIONAL EDUCATION LTDactiveEL&A SECRETARIAL SERVICES LTDactiveELGEKA (CYPRUS) LIMITEDactiveEVANGELOU LOIZOU & ASSOCIATES LTDactiveFANSOFT LIMITEDactiveF.H.N. LTDactive

+39 more

Connections

6 links
Shared operator — likely the same administrator
PAST TRADING CO. LTDShared registered address · 3 share thisGATELIOR HOLDINGS LTDShared registered address · 3 share thisBINDOON HOLDINGS LIMITEDShared officer / director · 5 share thisTHE PRNSES LTDShared officer / director · 5 share thisSTEAMBRIDGE INVESTMENTS LIMITEDShared officer / director · 5 share thisMORRELLCO INVESTMENTS LIMITEDShared 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.

People with significant control

3 people
NameRoleFromSource
ΑΝΝ ΚΑΘΥ ΕΥΑΓΓΕΛΟΥdirector—Cyprus registry
ΛΟΥΗΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΛΟΥΗΣ ΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 138 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L.M.A. CONSULTANTS LIMITED · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100