DOSSIERS / ANSCOMBO INVESTMENTS LIMITED
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Company dossier

ANSCOMBO INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-01-29
KYBE ID: HE351788 · HE351788 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
ANSCOMBO INVESTMENTS LIMITED
DRCIP data.gov.cy
HE351788
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-01-29
DRCIP data.gov.cy
Αρμενίας, 14,, Floor 2, Flat 3,, Στρόβολος, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

37 total
ABASTO TRADING LIMITEDdissolvedARIONICA HOLDING LIMITEDactiveATLP HOLDING LIMITEDdissolvedBARTONEM TRADING LIMITEDdissolvedB.C. CARTOPACK LIMITEDactiveBELLY FULL RESTAURANTactiveBESTBRANDS FOR KIDSdissolvedBEZAS TRADING LIMITEDdissolvedBOLMAN TRADING LIMITEDdissolvedCHRISTINA SHIAMISHI STOCK HOUSE MARKETactiveC.K. BAAVA INVESTMENTS LIMITEDdissolvedDANVA HOLDINGS LIMITEDdissolvedEGANAME TRADING LIMITEDstrike_offELAMOR TRADING LIMITEDdissolvedEMIDANE TRADING LIMITEDdissolvedFORPSIN TRADING LIMITEDstrike_offHARNETTCO TRADING LIMITEDdissolvedHIDERANA TRADING LIMITEDstrike_offILOTHA INVESTMENTS LIMITEDdissolvedIZAGMIRRE HOLDINGS LIMITEDdissolved

+17 more

People with significant control

2 people
NameRoleFromSource
MO LIdirector—Cyprus registry
ΝΑΤΑΛΥ ΓΚΟΥΡΕΚΙΑΝsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100