DOSSIERS / ANKLAM JET LIMITED
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Company dossier

ANKLAM JET LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-01-30
KYBE ID: HE340327 · HE340327 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewConnections 6Risk signals 2Sources

Key facts

strike_off
ANKLAM JET LIMITED
DRCIP data.gov.cy
HE340327
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-01-30
DRCIP data.gov.cy
Σπύρου Κυπριανού, 84,, A.G. PAPHITIS CHAMBERS,, 4004, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

516 total

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

A.A. BRIGHT CONCEPT TELECOM LTDstrike_offACHANAS TRADING LIMITEDdissolvedACTERNA TRADING LIMITEDactiveADEBOLA HOLDINGS LIMITEDstrike_offADEL'S KITAB LIMITEDdissolvedA.G. HIGH-VISION PROPERTY LIMITEDactiveA.G. PAPHITIS & CO LLCactiveAGP DIRECTORS LTDactiveAGP MANAGEMENT LIMITEDactiveAGP SECRETARIES LIMITEDactiveAGP TRUSTEES LIMITEDactiveAGP YACHTING LTDactiveAGROBRIDGE GROUP LTDdissolvedAGROBRIDGE LTDdissolvedAI ALPHA GENESIS LTDactiveAINLEY HOLDINGS LIMITEDdissolvedAISLIN LIMITEDdissolvedAI SOFTWARE AGENCY LTDstrike_offALMANEM TRADING LIMITEDstrike_offALMERON LIMITEDactive

+496 more

Connections

6 links
Shared operator — likely the same administrator
ARIFY INVESTMENTS LIMITEDShared registered address · 7 share thisCOMMERCEGATE LIMITEDShared registered address · 7 share thisTRFX HOLDINGS LTDShared registered address · 7 share thisACHANAS TRADING LIMITEDShared registered address · 7 share thisLAMBAY TRADE & INVEST LIMITEDShared registered address · 7 share thisA.G. PAPHITIS & CO LLCShared registered address · 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.

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 516 companies — letterbox / formation-agent

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Strike-off in progress
Composite risk score34/100