DOSSIERS / ANCCORA SERVICES LIMITED
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Company dossier

ANCCORA SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-08-31
KYBE ID: HE346608 · HE346608 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
ANCCORA SERVICES LIMITED
DRCIP data.gov.cy
HE346608
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-08-31
DRCIP data.gov.cy
Λουκή Ακρίτα, 1,, AKRITAS COURT, Floor 4, Flat 401,, Αγίας Ζώνης, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

136 total

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

10 MINUTEZ PA LIMITEDactiveABINGTON MARINE LIMITEDdissolvedACTANONVERBA TECHNOLOGIES LIMITEDactiveADORIONA ENTERPRISES LIMITEDdissolvedADVANCED MANAGEMENT SOLUTIONS (ADMASOL) CY LTDactiveAEROSKY LIMITEDdissolvedALDERSLADE TRADING LIMITEDdissolvedALPHAMAZ LTDactiveALSEIR MARKETING LTDdissolvedAMAGAZ LTDactiveAMARAS SHIPPING LIMITEDdissolvedAMAREN VENTURES LIMITEDdissolvedAMAZAKALA LTDactiveAMAZIDEALLY LTDactiveAMAZILLY LTDactiveAMAZINO STORE LTDactiveAMISTAR LTDactiveA-Z DATA FORENSICS LIMITEDactiveAZENTA TRADE LTDactiveBAINAL HOLDINGS LIMITEDstrike_off

+116 more

Connections

12 links
Shared operator — likely the same administrator
CRISDEAN INVESTMENTS LIMITEDShared registered address · 5 share thisG&MI MANAGEMENT, ENGINEERING & CONSULTING SERVICES LTDShared registered address · 5 share thisADVANCED MANAGEMENT SOLUTIONS (ADMASOL) CY LTDShared registered address · 5 share thisAMISTAR LTDShared registered address · 5 share thisSGS PROJECTS&BUSINESS s. r. o.Shared officer / director · 9 share thisSGS (HOLDING) ASSET LTDShared officer / director · 9 share thisSGS Banská Bystrica s.r.o.Shared officer / director · 9 share thisPRG Business s.r.o.Shared officer / director · 9 share thisEHSCY LIMITEDShared officer / director · 9 share thisSGS ECOLOGY s. r. o. v likvidáciiShared officer / director · 9 share thisSGS Geosolutions s.r.o.Shared officer / director · 9 share thisSGS Holding a.s.Shared officer / director · 9 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
JAN CILIKdirector—Cyprus registry
ΙΟΡΔΑΝΗΣ ΑΡΓΥΡΟΠΟΥΛΟΣdirector—Cyprus registry
IE PROTECTIS MANAGEMENT SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 136 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100