DOSSIERS / ANKORIOCO LIMITED
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Company dossier

ANKORIOCO LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-06-13
KYBE ID: HE370482 · HE370482 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ANKORIOCO LIMITED
DRCIP data.gov.cy
HE370482
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-06-13
DRCIP data.gov.cy
Αλφρέδου Κρουαζέ, 8,, 3011, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
MAGGIEGIUDICE TRAVEL AND LIFESTYLE LTDShared registered address · 2 share thisPS NOVUS BUSINESS CONSULTINGShared officer / director · 4 share thisMAGGIEGIUDICE TRAVEL AND LIFESTYLE LTDShared officer / director · 4 share thisPS NOVUS BUSINESS CONSULTING LTDShared officer / director · 5 share thisGMM GLOBAL MONEY MANAGERS AIFM LTDShared officer / director · 5 share thisTITAN CYPRUS LIMITEDShared officer / director · 5 share thisANCORIA BANK LIMITEDShared officer / director · 5 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
ΑΛΕΞΑΝΔΡΑ ΣΠΥΡΟΥdirector—Cyprus registry
ΦΩΤΙΟΣ ΠΑΠΟΥΛΗΣdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΑ ΣΠΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100