DOSSIERS / ANKWEIL CONSULTING LIMITED
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Company dossier

ANKWEIL CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-09-16
KYBE ID: HE335875 · HE335875 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

dissolved
ANKWEIL CONSULTING LIMITED
DRCIP data.gov.cy
HE335875
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-09-16
DRCIP data.gov.cy
Ανεξαρτησίας, 1,, PECORA TOWER, Flat 703,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
13T DEVELOPMENTS LTDdissolvedAD.KY.EV. LTDactiveA PLUS COMEDY IP (CYPRUS) LIMITEDactiveBAL COSMETICS LIMITEDdissolvedCALLE ALCALA HOLDINGS LIMITEDdissolvedCHELBURY INVESTMENTS LIMITEDdissolvedCLARUSI TRADING & CONSULTING LIMITEDdissolvedCOMEDY CLUB PRODUCTION HOLDINGS (CYPRUS) LIMITEDactiveCORNILLIA LTDactiveCYBERNETICS LIMITEDdissolvedCYMAX TRADING LIMITEDdissolvedDAHLIA TRADING LIMITEDdissolvedD F C INDUSTRIAL (CYPRUS) LIMITEDactiveELDERDUST TRADING LIMITEDdissolvedEMPORIS SERVICES LIMITEDdissolvedFATEVILLE ENTERPRISES LIMITEDdissolvedFREE TIMES MEDIA LTDstrike_offGREENENERGO COMMERCIAL LIMITEDactiveGREENENERGO LIMITEDactiveGRUPAL CONSULTING & SERVICES LIMITEDdissolved

+19 more

People with significant control

2 people
NameRoleFromSource
ΠΑΝΙΚΟΣ ΓΝΑΦΚΗΣdirector—Cyprus registry
GRUPAL ENTERPRISES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CLARUSI TRADING & CONSULTING LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100