DOSSIERS / K.N. ANCHOR SHIPPING LIMITED
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Company dossier

K.N. ANCHOR SHIPPING LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-02-17
KYBE ID: HE366216 · HE366216 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

strike_off
K.N. ANCHOR SHIPPING LIMITED
DRCIP data.gov.cy
HE366216
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-02-17
DRCIP data.gov.cy
Λουκή Ακρίτα, 21,, BELLAPAIS COURT, Flat 46,, 1100, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
AENAUS V. EVOLUTION LIMITEDactiveCOGNITIO CONSULTING LTDactiveECK ELECTRONICS DISTRIBUTORS LTDstrike_offE.C.K. ELECTRONICS TRADING LIMITEDstrike_offFARMA SAMPSON ENTERPRISES LIMITEDstrike_offI.I. FOINIKIA LTDstrike_offMTG SERVICE CO CY LTDdissolvedPINTANA HOLDINGS LIMITEDstrike_offP.M. STONE MACHINERY CYPRUS LIMITEDdissolvedPVK HOLDINGS LIMITEDstrike_offSHSP WORLD PRO EVENTS LTDdissolvedSOUTH GREEN PROJECT HOLDINGS LIMITEDstrike_offΝΕΑ ΕΛΠΙΔΑ ΛΙΜΙΤΕΔstrike_off

Connections

5 links
Shared operator — likely the same administrator
SOUTH GREEN PROJECT HOLDINGS LIMITEDShared registered address · 6 share thisE.C.K. ELECTRONICS TRADING LIMITEDShared registered address · 6 share thisP.M. STONE MACHINERY CYPRUS LIMITEDShared registered address · 6 share thisPVK HOLDINGS LIMITEDShared registered address · 6 share thisAENAUS V. EVOLUTION LIMITEDShared registered address · 6 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

1 people
NameRoleFromSource
ΝΙΚΟΛΑΟΣ ΚΟΚΚΙΝΙΩΤΗΣdirector—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100