DOSSIERS / ANCORIA INVESTMENTS PLC
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Company dossier

ANCORIA INVESTMENTS PLC

CYPRUS · COMPANY · INCORPORATED 2014-02-10
KYBE ID: HE329411 · HE329411 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
ANCORIA INVESTMENTS PLC
DRCIP data.gov.cy
HE329411
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2014-02-10
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

7 links
Shared operator — likely the same administrator
ANCORIA BANK LIMITEDShared registered address · 2 share thisCITYPLAN DEVELOPMENTS LIMITEDShared officer / director · 7 share thisSIEVERT LARSSON SCHOLARSHIP FOUNDATIONShared officer / director · 7 share thisANCORIA BANK LIMITEDShared officer / director · 7 share thisALASTORAL PROPERTY CO LTDShared officer / director · 7 share thisANCORIA INSURANCE PUBLIC LIMITEDShared officer / director · 7 share thisGAMUT CONSULTANTS LTDShared officer / director · 7 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

4 people
NameRoleFromSource
BO SIVERT LARSSONdirector—Cyprus registry
ΤΑΣΟΣ ΑΝΑΣΤΑΣΗdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΑΠΟΥΤΣΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΑΠΟΥΤΣΑΣsecretary—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 105 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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